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Timothy Heine

Timothy Heine

American Express
Senior Vice President, Managing Counsel
New York, NY, USA


Tim Heine is presently SVP & Managing Counsel in the American Express General Counsel’s Office (GCO).  He has senior oversight responsibility for the legal and regulatory affairs for several of American Express’ major businesses and functions.  These include the U.S. consumer, small business (OPEN) and prepaid card business units, Global Banking (including the activities of American Express’ U.S. banking entities), Global Merchant Services, Global Corporate Services, Advertising and Brand Management and Travel.  His duties also include oversight of major legal areas such as Advertising, Antitrust, Insurance Services and federal and state legislative and regulatory monitoring and support.

Tim also serves as a Director on the Board of American Express Centurion Bank.

Tim joined American Express GCO in 1983, and has held a range of positions with legal and compliance responsibilities during his tenure.  Prior to that, Tim was associated with the law firm of Breed, Abbott and Morgan in New York City after clerking for the Chief Judge of the Federal District Court for the District of New Jersey.  He is a member of the bar in New York and New Jersey.

Tim attended the University of Pennsylvania’s Wharton School of Business, receiving a B.S. in Finance in 1977, and he received his J.D. Degree in 1980 from Fordham Law School.

Tim resides in Westfield, New Jersey with his wife, Sue, and they have three grown sons, Tim, Stephen and Ryan.

Timothy Heine is associated with the following items:
Treatise Chapters  Treatise Chapters American Express’s In-House Pro Bono Program - Pro Bono Service by In-House Counsel: Strategies and Perspectives, Thursday, October 07, 2010
Web Segment  Web Segment Ethics for Compliance Lawyers and Compliance Officers - Compliance & Ethics Essentials 2018, Monday, June 04, 2018
Ethics for In-House Corporate Counsel - Ethics for In-House Corporate Counsel 2018, Thursday, June 28, 2018
MP3 Audio  MP3 Audio Ethics for Compliance Lawyers and Compliance Officers - Ethics for Compliance Lawyers and Compliance Officers, Monday, June 04, 2018
Ethics for In-House Corporate Counsel - Ethics for In-House Corporate Counsel, Thursday, June 28, 2018
Transcripts  Transcripts Ethics for Compliance Lawyers and Compliance Officers - Ethics for Compliance Lawyers and Compliance Officers, Monday, June 04, 2018
Ethics for In-House Corporate Counsel - Ethics for In-House Corporate Counsel, Thursday, June 28, 2018
MP4 - Mobile Video Seg  MP4 - Mobile Video Seg Ethics for Compliance Lawyers and Compliance Officers - Ethics for Compliance Lawyers and Compliance Officers, Monday, June 04, 2018
Ethics for In-House Corporate Counsel - Ethics for In-House Corporate Counsel, Thursday, June 28, 2018
On-Demand Web Programs  On-Demand Web Programs Compliance & Ethics Essentials 2018, Friday, June 08, 2018, New York, NY
Ethics for In-House Corporate Counsel 2018, Wednesday, July 04, 2018, New York, NY
CHB Chapters  CHB Chapters Attorney Conduct “Up the Ladder Reporting” Guidance for Legal Department Attorneys (PowerPoint slides) - Ethics in Context 2018, Wednesday, June 27, 2018
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