Director, Compliance | Trident Trust | Singapore
Tim currently serves as the Director of Compliance at Trident Trust in Singapore, where he has overall responsibility for
regulatory and financial crime compliance matters.
Previously, he held the role of Head of AML/KYC, Asia at an international private markets investor services firm, where he
oversaw AML/CFT operations across the region. His experience includes past appointments such as Co-Head of Regulatory
Compliance and Money Laundering Reporting Officer (MLRO). He has also advised on a broad range of cross-border
compliance matters, including financial crime, sanctions, corporate governance, and data protection.
Tim holds a Bachelor of Laws degree and is ACAMS certified. He is also accredited by the Institute of Banking and Finance
(IBF) as an Advanced Level 2 AML practitioner.
