TM

Timothy Moy

Examining Officer, Liscc Program (governance & Controls) Compliance Risk Program Lead at The Federal Reserve Bank of New York

Timothy Moy has a strong background in legal and compliance, having worked at Credit Suisse for over a decade. Timothy has extensive experience in structured insurance products and transactions involving longevity and mortality risk. Currently, at the Federal Reserve Bank of New York, Moy holds various titles related to examining officers and team leaders within the Compliance Risk Program, overseeing corporate compliance examiners and managing annual assessments of LISCC firms. Moy also has experience as a Supervising Examiner and Senior Bank Examiner, leading teams covering SIFIs and large banking organizations.

Links

Org chart

View in org chart

Peers

MG

Mena Ghaly

Legal & Compliance Lead Examiner - Supervision Group

View in org chart

Timeline

  • Examining Officer, Liscc Program (governance & Controls) Compliance Risk Program Lead

    January, 2023 - present

  • Examining Officer, Deputy Horizontal Team Leader (liscc Program)

    January, 2018

  • Examining Officer, Team Leader

    January, 2017

  • Supervising Examiner, Team Leader

    2013

  • Senior Bank Examiner

    2011