Tim joined us in September 2020, bringing with him a wealth of practical knowledge having had a long career within both the private financial sector and law enforcement, combatting fraud, financial and criminal crime. Having started his career in HM Customs and progressed into their Investigation Division, he was subsequently seconded to the National Criminal Intelligence Agency (now the NCA) and assisted in introducing the SAR regime to the UK.

For the last 20 years, Tim has held senior regulatory compliance positions, first holding the Global MLRO position for Travelex and later performing the regulatory functions at The Bank of New York Mellon, CMC Markets, London Capital Group, and US Bank.

Tim has extensive experience in delivering training for AML, Fraud, Sanctions and Market Abuse, bringing the subjects to life through personal experience.