Chris

Timmons

Director
Zurich
English

Chris Timmons has 20 years of financial crime risk management experience. Drawing on his experience leading in-house AML and financial crime teams at top-tier banks, he advises on regulatory matters and investigations involving anti-money laundering, anti-bribery and corruption, and sanctions. With experience in Europe, Asia Pacific, the Americas, and the Middle East, Chris implements sustainable change to effectively manage financial crime risk.

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Biography

Chris Timmons has 20 years of financial crime risk management experience. Drawing on his experience leading in-house AML and financial crime teams at top-tier banks, he advises on regulatory matters and investigations involving anti-money laundering, anti-bribery and corruption, and sanctions. With experience in Europe, Asia Pacific, the Americas, and the Middle East, Chris implements sustainable change to effectively manage financial crime risk.

Authority experience

Commision de Surveillance du Secteur Financier (CSSF)
Dubai Financial Services Authority (DFSA)
Hong Kong Monetary Authority (HKMA)
Monetary Authority of Singapore (MAS)
Multiple Regulators in Middle East and Asia
National Crime Agency (NCA)
Office of the Attorney General of Switzerland (OAG)
Office of Foreign Assets Control (OFAC)
Swedish Financial Supervisory Authority (SFSA)
Swiss Financial Market Supervisory Authority (FINMA)
The Financial Conduct Authority (FCA)

Awards & Recognition

Accreditations

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Languages

English

News and insights

News

FRA Achieves Top Rank in Chambers Litigation Support 2025

Event

FRA Switzerland’s Annual Reception 2025

Event

FRA Dubai Host Topgolf Tournament 2025