Trishawna Simpson
Compliance Officer & Anti-Money Laundering Officer

Trishawna Simpson
Compliance Officer & Anti-Money Laundering Officer
Professional Background
Trish is an experienced compliance professional with a background in regulatory, investment management and financial crime compliance across the UK and Cayman Islands.
She specialises in AML, CTF and CPF compliance, risk management, and regulatory oversight, with extensive experience supporting Cayman Islands registered investment funds. Trish works closely with senior managers, fund directors, and other stakeholders to help maintain effective compliance frameworks and strong governance practices.
Prior to joining IMS, Trish held compliance roles across investment management and financial services sectors, including positions at Samson Rock Capital LLP, Europa Capital Partners LLP, River and Mercantile Group PLC and HSBC Bank Plc.
Education & Qualifications
LLB in Law – University of Hertfordshire
Diploma in Financial Crime Prevention from the International Compliance Association.

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