Timothy Moy
Examining Officer, Liscc Program (Governance & Controls) Compliance Risk Program Lead @Federal Reserve Bank of New York
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WORK HISTORY
Examining Officer, Liscc Program (Governance & Controls) Compliance Risk Program Lead @Federal Reserve Bank of New York
New York, NY, US
People manager of team of Compliance Governance & Controls examiners covering LISCC firms, including universal banks, investment banks, and processing banks.Oversight and management of corporate compliance examiners, including annual assessments of LISCC firms, consent order work, examinations, and compliance-related initiatives/projects.
EDUCATION
New York University School of Law
JD
Binghamton University
BA
Binghamton University - School of Management
B.S.
Columbia University - Columbia Business School
MBA
ABOUT TIMOTHY MOY
Financial Institution Supervision | Team Management | SIFI and LBO Experience | Internal Controls | Compliance Programs | Legal Experience | Volcker RuleRisk professional with experience in supervising large financial institutions, and legal and compliance risk management. Proven leadership skills utilized to direct teams in supervision of systemically important financial institutions and large banking organizations, including annual assessments, continuous monitoring, reviews and examinations.
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