Tim is the Senior Risk and Compliance Manager for the Office of the Superannuation Trustee. He has over 30 years experience in the provision of compliance and risk advice within the financial services industry.
His extensive experience in compliance and risk has focused on the provision of strategic initiatives, privacy and anti-money laundering (AML) counter-terrorism financing (CTF) Frameworks, and regulatory and legislative change. He has built positive and strong relationships with regulators and is a subject matter expert in AML/CTF.
Reporting to and working closely with Board members, Tim has worked with several financial services providers including VicSuper / Aware Super, IOOF, and Aviva. He now provides his knowledge to Diversa clients to ensure that their compliance is to the highest levels required.
He is a Fellow of the International Compliance Association.