Timothy Moy
About Timothy Moy
Timothy Moy is an Examining Officer and Deputy Horizontal Team Leader at the Federal Reserve Bank of New York, specializing in compliance risk management for systemically important financial institutions. He holds a JD from New York University School of Law and an MBA from Columbia University, and has extensive experience in banking supervision and compliance.
Current Role at Federal Reserve Bank of New York
Timothy Moy currently holds the position of Examining Officer and Deputy Horizontal Team Leader for the LISCC Program at the Federal Reserve Bank of New York. He has been in this role since 2018, contributing to the oversight of compliance risk management for systemically important financial institutions. His responsibilities include leading teams in the supervision of large banking organizations, with a focus on corporate compliance and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulations.
Previous Experience at Federal Reserve Bank of New York
Prior to his current role, Timothy Moy served in various capacities at the Federal Reserve Bank of New York. He worked as a Supervising Examiner and Team Leader from 2013 to 2016 and as a Senior Bank Examiner from 2011 to 2013. In 2017, he was an Examining Officer and Team Leader for 11 months. Throughout these roles, he focused on compliance risk management and the supervision of financial institutions in the Greater New York City Area.
Experience at Credit Suisse
Before joining the Federal Reserve Bank of New York, Timothy Moy worked at Credit Suisse as Director and Counsel in the Legal & Compliance Department from 2000 to 2011. His role involved overseeing compliance matters and risk management within the organization, contributing to his expertise in compliance risk management for investment banks and processing banks.
Educational Background
Timothy Moy has a robust educational background. He earned a Juris Doctor (JD) from New York University School of Law. Additionally, he holds a Master of Business Administration (MBA) from Columbia University - Columbia Business School, where he studied Finance and Marketing. His undergraduate studies include a Bachelor of Arts (BA) in Psychology and a Bachelor of Science (B.S.) in Management Science from Binghamton University.
Expertise in Compliance Risk Management
Timothy Moy possesses extensive expertise in compliance risk management, particularly for systemically important financial institutions. His work involves directing teams in the supervision of large banking organizations, ensuring adherence to corporate compliance standards and BSA/AML regulations. He also serves as Project Lead for Foreign Banking Organization Compliance Risk Management Horizontal Examinations, highlighting his leadership in the field.