Tim Lau

Tim Lau Email and Phone Number

Vice President at Citi @ Citi
new york, new york, united states
Tim Lau's Location
Hong Kong SAR, Hong Kong
Tim Lau's Contact Details

Tim Lau personal email

n/a
About Tim Lau

Over 10 years of experience in risk and controls assessment in Asia Pacific locations including Hong Kong and China, specialising in business process review, regulatory compliance and internal controls enhancement. Extensive experience of leading and coordinating large and diverse multi-location teams in project management.

Tim Lau's Current Company Details
Citi

Citi

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Vice President at Citi
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Tim Lau Work Experience Details
  • Citi
    Vice President
    Citi Oct 2021 - Present
    Hong Kong Sar
    Equity Markets Audit
    View
  • 瑞士信貸
    Vice President
    瑞士信貸 Nov 2015 - Oct 2021
    Acted as an audit manager for audit planning and agreeing findings & actions with senior stakeholders from first and second lines of defence. Reviewed audit files to ensure documentations meet quality review standards. Conducted continuous risk monitoring through regular meetings with senior management on business strategies and regulatory landscape for risk assessment and establish targeted reviews where applicable.
    View
  • Pwc
    Manager
    Pwc Oct 2008 - Oct 2015
    Hong Kong
    Areas of expertise- Business process and control optimisation- Risk remediation and control enhancement- Regulatory compliance - Capital market risk management- ISAE3402 & SOX404 reviews- System implementation reviews
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  • Cathay Pacific Airways
    Summer Intern
    Cathay Pacific Airways Jun 2007 - Aug 2007
    Hong Kong
    Assisted in implementation of collaboration tool at Cathay City
    View

Tim Lau Skills

Internal Audit Financial Risk Sarbanes Oxley Act Internal Controls Quality Assurance Sarbanes Oxley Cisa Auditing Assurance It Audit External Audit Sas70 Ifrs Enterprise Risk Management Governance

Frequently Asked Questions about Tim Lau

What company does Tim Lau work for?

Tim Lau works for Citi

What is Tim Lau's role at the current company?

Tim Lau's current role is Vice President at Citi.

What is Tim Lau's email address?

Tim Lau's email address is la****@****.com.hk

What skills is Tim Lau known for?

Tim Lau has skills like Internal Audit, Financial Risk, Sarbanes Oxley Act, Internal Controls, Quality Assurance, Sarbanes Oxley, Cisa, Auditing, Assurance, It Audit, External Audit, Sas70.

Who are Tim Lau's colleagues?

Tim Lau's colleagues are Del Fore, Nicole Mark, Pritham Abraham, Dewi Wijaya, Maricon Dato-On, Marcin Wozniak, Akhil Sharma.

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