Timothe Lopez

Timothe Lopez: Email & Phone Number

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Market Surveillance Investigator at Binance|Hong Kong SAR

Position:

Market Surveillance Investigator at Binance

Location:

Hong Kong SAR

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Last updated: 2026-10-28
Updated: 2026-10-28

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Current work details
DepartmentComputer Software
Availability
TimezoneHKT
Best time to contact12:00 PM – 4:00 PM
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Work Experience 7 years

Market Surveillance Investigator at Binance

Mar 2026 - Current

Capital Market Surveillance (Trade and Communications) Officer - APAC at Societe Generale Corporate and Investment Banking

Apr 2024 - Feb 2026

Senior Associate Forensic & Compliance at Grant-Thornton France

Apr 2022 - Apr 2024

Legal Advisor at Ministère de la Défense

Sep 2020 - Apr 2022

Chargé d'études (CAJ) - Bureau Droit des conflits armés at Ministère de la Défense

Mar 2019 - May 2019

Timothe Lopez started working in 2019, then the employee has changed 3 companies and 4 jobs. On average, Timothe Lopez works for one company for 1 year 3 months.

Timothe is proficient in Anglais (C1), Espagnol (B2), and Français. Their professional focus is Analyse coût avantage, Analyse de données, and Analyse de la compétition across 3 core areas.

Timothe holds Certificat d'aptitude à la diffusion du droit international humanitaire (CADDIH) certifications.

Education

MBA 2 Stratégie de l'Intelligence économique, promotion 23 at Ecole de Guerre Economique – EGE

Master Carrières Internationales at Université d'Auvergne

Master I - Droit des Affaires at Universitatea din Oradea

Licence de droit at Université Jean Monnet Saint-Etienne

Timothe Lopez Namesakes

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