Tim Khaw is an experienced compliance professional with a robust background in regulatory compliance, risk management, and anti-money laundering (AML) practices. Currently serving as the Director of Compliance at Trident Trust since September 2025, Tim previously held senior roles at IQ-EQ, where responsibilities included leading AML/KYC operations across Asia. Tim's expertise was further developed at Amicorp Group, where oversight of compliance and regulatory matters was conducted as Compliance Officer and Deputy MLRO. Earlier career highlights include a role at DWF, providing regulatory advice within the financial sector, and as Compliance Executive at Hawksford, focusing on compliance for trust and corporate services in Singapore and Hong Kong. Tim holds an LLB (Hons) from the University of London.
This person is not in the org chart
This person is not in any teams
This person is not in any offices