Timothy Ku, CAMS, CCRP, CPA
U.S. Head of Internal audit, Nonghyp Bank, NY branch

Timothy is BSA/AML/OFAC compliance and Internal Audit professional with extensive work experiences. He worked at major internal banking organizations as well as U.S. banking organizations over the course of his career. He is well-versed in BSA/AML, regulatory compliance and internal audit management covering risk and control analysis, legal/compliance issue identification and remediation of control weaknesses for financial institutions.

He also specialized in oversight execution of Commercial Lending, Deposit Operations, Accounting & Regulatory Reporting, Treasury and Investments, and Human Resources, to name a few and has deep experience performing all financial and credit risk analysis underwriting for commercial and consumer loans.

Timothy is a Certified Public Accountant, Certified Anti-Money Laundering Specialist and Certified Compliance & Regulatory Professional at Pace University’s CCRP program in partnership with the Association of International Bank Audit and Compliance Professionals Inc. (AIBACP).