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Timothy Khaw

Compliance Executive

Timothy is part of the Compliance team in the Singapore office

Areas of Expertise

  • Risk and Compliance
  • Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)
  • Know your customer (KYC) and Customer Due-Diligence (CDD)
  • Regulatory matters on cryptocurrency

Responsibilities

Timothy joined Hawksford Singapore in 2018 and is responsible for a number of projects, including the ongoing monitoring of existing clients where he handles the periodic review process. He is also involved in the day-to-day functioning of the Risk & Compliance team including performing due diligence on the on-boarding of new clients in a timely manner. He also ensures that AML frameworks and policies/procedures are kept up to date and in compliance with the regulatory bodies.   

Qualifications & Memberships

  • Bachelor of Laws Degree, LL.B (Hons)
  • STEP certification in Anti-Money Laundering

 

 

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