Timothy Poon
Senior Business Development Manager at ACAMS | Hong Kong SAR
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Timothy Poon is a dedicated Business Development Manager at ACAMS, where he plays a pivotal role in managing accounts across Hong Kong. With a strong focus on customer relationship management (CRM), Timothy leverages his expertise to foster meaningful connections with clients, ensuring they receive the support and resources necessary to combat financial crime effectively. His role is crucial in promoting ACAMS' mission to enhance the professional knowledge of individuals dedicated to the detection and prevention of money laundering and other financial crimes.
In his current position, Timothy spearheads key projects aimed at developing and implementing robust anti-money laundering (AML) policies and procedures tailored to the unique regulatory landscape of Hong Kong. He collaborates closely with financial institutions, regulatory bodies, and industry professionals to create training programs and workshops that empower organizations to strengthen their compliance frameworks. His adeptness in sales and account management, combined with his proficiency in Salesforce.com, enables him to track client engagement and identify opportunities for growth and improvement.
Timothy’s commitment to the ACAMS vision is evident in his proactive approach to addressing the evolving challenges of financial crime. He believes that fostering a collaborative environment among professionals is essential for creating a safer financial ecosystem. By sharing insights and best practices, Timothy not only enhances the capabilities of his clients but also contributes to the broader ACAMS community’s efforts to combat financial crime on a global scale. His passion for the industry and dedication to excellence make him a valuable asset to ACAMS and the fight against financial crime.
Senior Business Development Manager at ACAMS in March 2025 to Present
Business Development Manager at ACAMS in January 2019 to March 2025
Customer Success Manager, Risk at Refinitiv in February 2019 to November 2019
Client Specialist, Risk at Refinitiv in October 2018 to January 2019
Client Specialist, Risk at Thomson Reuters in December 2016 to September 2018
Sales Associate at Thomson Reuters in March 2010 to December 2016
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Accounting
會計
財務會計
Governance, Risk Management, and Compliance (GRC)
反洗錢
Aml
Counter-Terrorist Financing
經營策略
Business Analysis
人工智慧
網路安全
資訊安全
公司治理
Customer Relationship Management (CRM)
Management
Sales
Training
Customer Service
Account Management
Salesforce.com
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Discover more about ACAMSWhat is Timothy Poon email address?
Email Timothy Poon at [email protected] and [email protected]. This email is the most updated Timothy Poon email found in 2026.
What is Timothy Poon phone number?
Timothy Poon phone number is +16308324277.
How to contact Timothy Poon?
To contact Timothy Poon send an email to [email protected] or [email protected]. If you want to call Timothy Poon try calling on +16308324277. (updated on September 13, 2024)
What is Timothy Poon net worth?
Timothy Poon has an estimated net worth of $750,000 to $999,999
What company does Timothy Poon work for?
Timothy Poon works for ACAMS
What is Timothy Poon's role at ACAMS?
Timothy Poon is Senior Business Development Manager
What industry does Timothy Poon work in?
Timothy Poon works in the Financial Services industry.
Timothy Poon Email Addresses
Timothy Poon Phone Numbers
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