top of page

Trishawna Simpson

Compliance Officer & Anti-Money Laundering Officer

Trishawna Simpson Compliance Officer & Anti-Money Laundering Officer at IMS

Trishawna Simpson

Compliance Officer & Anti-Money Laundering Officer

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.

Contact Info

Pink Poppy Flowers

Email Address

Frame 48096500 (1).jpg

Phone Number

+1 (345) 814 2853

Frame 48096500 (2).jpg

Linkedin

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.

bottom of page