Tui Iti

Group Compliance Officer

Tui Iti is the Chief Compliance Officer forTMF Group, responsible for overseeing Regulatory Compliance, AML/CFT, Sanctions and Corporate Governance arrangements in more than 80 countries. During his career he has gained experience in onshore and offshore financial services environments, and has acted as a trusted advisor to both internal and external stakeholders on ethics matters. Tui resides in Jersey, Channel Islands. The island which is just off the coast of France is 45.5 square miles and he has been keeping himself sane during lockdowns by training for the round the island Charity Walk sponsored by TMF Group, listening to podcasts from Bitcoin to Whistleblowing, TED talks and creating music play lists for home disco nights.