Who we are
Trevor has worked in the finance industry for 28 years, specialising in compliance, corporate governance and risk for 18 of those. He is a Fellow of the International Compliance Association [membership number 2] and holds Diplomas in Anti-money Laundering and Compliance.
Trevor has worked in Private Banking, Fiduciary and Investment business arenas in Compliance and, since 1999 as Money Laundering Reporting, Prevention and Training Officer, including a time as Compliance Consultant to the Industry working with International Banks and Trust Company’s and in association with the Commission on industry presentations.
Trevor is married with a teenage son and likes to spend time with his family and their dog, reading and crosswords.