Tim Simpson

Tim Simpson is a seasoned compliance professional with expertise in financial crimes compliance, having served as a Senior Compliance Analyst at Blockdaemon since June 2022. Prior experience includes various leadership roles at Bittrex, where responsibilities spanned transaction monitoring, fraud detection, and enhanced due diligence for high-risk customers. Before Bittrex, Tim was a Senior Investigator at Mintz Group, providing comprehensive investigative research services to high-profile clients. Educational credentials include a Graduate Certificate in China Studies from the Hopkins-Nanjing Center, a Language Certificate in Mandarin Chinese from National Sun Yat-Sen University, and a Bachelor of Arts in East Asian Studies from Rollins College.