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Compliance reviews
Reviewing trusts and companies to support regulatory compliance and strong due diligence.
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Team profile
Luke Hinds
Compliance Administrator, T&T Management Services Ltd
A Compliance Administrator helping TTMS clients meet complex regulatory requirements while maintaining strong standards of integrity and due diligence.
✉ enquiries@ttms.gi
☎ +350 200 76108
Compliance, risk and ongoing monitoringSupporting TTMS’s compliance team with detailed reviews and practical problem-solving.
About Luke
Luke Hinds is a Compliance Administrator at TTMS. He helps clients meet complex regulatory requirements and maintain high standards of integrity.
Luke holds a BA in Criminology and Sociology from Manchester Metropolitan University, where he developed a strong understanding of criminal behaviour and risk. Before joining TTMS in November 2022, he spent over three years at Companies House Gibraltar, gaining experience in company structures and official records.
At TTMS, Luke reviews a wide range of trusts and companies, carrying out ongoing monitoring and detailed risk assessments to close compliance gaps while strengthening due diligence. He is known for his attention to detail, practical problem-solving and collaborative way of working.
Luke keeps up to date with changing regulations and brings an ethical, client-focused mindset to his work, helping the compliance team at TTMS maintain its trusted reputation.
Luke brings an ethical, client-focused mindset to his work, helping the compliance team maintain TTMS’s trusted reputation.
Compliance reviewsRisk assessmentsOngoing monitoringDue diligence
Areas of focus
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Risk assessments
Carrying out ongoing monitoring and detailed risk assessments to identify and close gaps.
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Company records
Applying Companies House Gibraltar experience in company structures and official records.
Experience timeline
Current
Compliance Administrator - T&T Management Services Ltd
Supporting compliance reviews, due diligence and ongoing monitoring.
November 2022
Joined TTMS
Brought regulatory awareness and company records experience to the compliance team.
Previous
Companies House Gibraltar
Spent over three years gaining experience in company structures and official records.
Education
BA in Criminology and Sociology
Developed a strong understanding of criminal behaviour and risk.