Gaicd Tim Phillipps

Chairperson at Identitii

Tim Phillipps, GAICD, currently serves as a Consultant at KordaMentha, specializing in various advisory services including cybersecurity and financial crime. In addition, Tim holds multiple strategic advisor positions at Revealr.ai, Arctic Intelligence, nTrustus, and Roi-AI, focusing on technology and risk management solutions. As Chairperson at Identitii and Transparently.AI, Tim oversees initiatives aimed at combating money laundering and identifying accounting fraud. Tim co-founded RegVisory, a consultancy dedicated to RegTech and financial crime, and is an Advisory Board Member at Centerstone Capital, leveraging expertise in professional services and enterprise technology investment. Furthermore, Tim is recognized as a Specialist at AFG Partners, facilitating investments in transformative FinTechs. Tim’s educational background includes a degree in Arts from Monash University and affiliation with the Australian Institute of Company Directors.

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