Timothy Phillipps is a financial crime and RegTech executive with 45 years of industry experience.
Mr Phillipps spent nearly 22 years with Deloitte in Australia and Singapore, as the APAC leader for Deloitte's Financial Crime Network, charged with creating a global network for financial crime information sharing and leveraging technology as a tool for financial crime investigations. He was also the managing partner for Deloitte Forensic and Deloitte Analytics. Prior to that, Mr Phillipps was a director of enforcement at the Australian Securities and Investments Commission where he oversaw regulatory enforcement activities with regulated entities to ensure compliance. He also spent 15 years with the Victoria Police, including as a detective sergeant where he was focused on identifying and investigating financial crime.
