Tim Meeks

Head Of Compliance Monitoring & Business Control Testing at Transact

Tim Meeks has over 20 years of work experience in various roles within the financial industry. Most recently, they served as the Head of Compliance Monitoring & Business Control Testing at Transact, where they provided strategic leadership to two teams and focused on key regulatory risks. Prior to that, they worked as the Head of RBWM Regulatory Compliance Monitoring and Testing, Europe at HSBC, overseeing regional oversight and team management. Tim also held positions at Bank of Tokyo-Mitsubishi UFJ, BGC Partners, Thames River Capital, Lloyds Banking Group, Promina, American Express, and PwC, where they gained experience in internal audit, investor and management reporting, internal controls, and auditing. Throughout their career, Tim has demonstrated strong leadership, stakeholder management, and risk assessment skills.

Tim Meeks attended ICAEW and Uppingham School, but no specific degree or field of study information is available for either school.

Links

Previous companies

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Lloyds Banking Group logo
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Timeline

  • Head Of Compliance Monitoring & Business Control Testing

    June, 2020 - present

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