Timothy Kiusals-Silcock

Timothy Kiusals-Silcock has worked in various roles related to compliance and risk management within the financial industry. Currently, at Swedbank Estonia as a Senior Sanctions Compliance Officer and Financial Sanctions Officer, Timothy ensures the company's adherence to financial regulations. Previously, at TransferWise and RBS, Timothy held positions such as AML Sanctions Specialist and Senior Commercial AML, Counter Terrorist Financing, and Sanctions Risk Manager, demonstrating expertise in fraud prevention and financial crime.