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.

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Summit, United States

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The Federal Reserve Bank of New York

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The Federal Reserve Bank of New York is a regional reserve bank that sets monetary policy and maintains financial stability in New York.


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1,001-5,000

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