Timothy Moy Email & Phone Number
Examining Officer, LISCC Program (Governance and Controls) Compliance Risk Program Lead @ Federal Reserve Bank of New York
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Timothy Moy Location
- Summit, NJ, US
Timothy Moy Work
- Examining Officer, LISCC Program (Governance and Controls) Compliance Risk Program Lead @ (January 2023 - Present)
- Examining Officer, Deputy Horizontal Team Leader (LISCC Program) @ (January 2018 - December 2022)
- Examining Officer, Team Leader @ (January 2017 - December 2017)
- Supervising Examiner, Team Leader @ (January 2013 - January 2016)
- Senior Bank Examiner @ (January 2011 - January 2013)
- Director and Counsel, Legal and Compliance Department @ (January 2000 - January 2011)
Timothy Moy Education
- New York University School of Law
JD (Law)
- Columbia Business School
MBA (Finance and Marketing)
- Binghamton University
BA (Psychology)
- Binghamton University School of Management
B.S. (Management Science)
Timothy Moy Skills
- Capital Markets
- Corporate Governance
- Corporate Law
- Derivatives
- Due Diligence
- Equities
- Financial Structuring
- Fixed Income
- Hedge Funds
- Investment Banking
- Private Equity
- Risk Management
- Securities
- Securitization
- Structured Finance
- Structured Products
Timothy Moy Summary
- Timothy Moy, based in Summit, NJ, US, is currently a Examining Officer, LISCC Program (Governance and Controls) Compliance Risk Program Lead at Federal Reserve Bank of New York. Timothy Moy brings experience from previous roles at Federal Reserve Bank of New York. Timothy Moy holds a JD in Law @ New York University School of Law. With a robust skill set that includes Capital Markets, Corporate Governance, Corporate Law, Derivatives, Due Diligence and more. Timothy Moy has 5 emails and 2 mobile phone numbers on RocketReach.
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