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...
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.
