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.





