Tim is Head of Compliance for the Heritage Group and a director of Heritage International Fund Managers Limited (“HIFM”). Tim is also Compliance Officer and Money Laundering Reporting Officer for HIFM.
Tim was part of the founding team who established HIFM in March 2006. Prior to this Tim was with Guernsey International Fund Managers Limited (“Barings”) for 13 years where he held positions such as Head of the Transfer Agency Department and latterly Compliance Officer and MLRO. Prior to these roles, Tim worked for the Bank of Bermuda in Guernsey for 10 years in transfer pricing and compliance roles.
Tim has extensive experience of both open and closed-ended funds which ranged from daily dealing retail funds to Institutional closed ended funds, several of which were stock exchange listed and private equity, property and infrastructure funds.
Tim holds the Diploma in Anti-Money Laundering offered by the International Compliance Association.
T +44 (0) 1481 716000