01
Regulatory compliance
Maintaining a strong focus on regulatory standards, industry guidelines and internal policies.
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Leadership profile
Tyrone Wahnon
Compliance Officer / MLRO, T&T Management Services Ltd
An experienced Compliance Officer and MLRO with 18 years at TTMS, dedicated to regulatory compliance, client due diligence and maintaining high internal standards.
✉ tyrone.wahnon@ttms.gi
☎ +350 200 76108
Compliance, AML and regulatory standardsSupporting TTMS with hands-on regulatory oversight, client due diligence and internal policy standards.
About Tyrone
Eighteen years ago, Tyrone began his journey with TTMS, dedicating himself to ensuring the organisation’s unwavering commitment to regulatory compliance.
Since 2016, he has served as Compliance Officer / MLRO, bringing precision, professionalism and deep expertise to the role.
Tyrone’s leadership goes beyond oversight. He combines a hands-on approach with a meticulous focus on regulatory standards, industry guidelines and internal policies.
In his role, Tyrone supports the firm’s compliance framework, client due diligence processes and ongoing monitoring responsibilities, helping ensure that TTMS continues to operate to the high standards expected of a regulated provider.
Tyrone’s hands-on approach and meticulous focus on regulatory standards help ensure TTMS maintains its unwavering commitment to compliance.
Regulatory complianceAMLClient due diligenceInternal policies
Areas of focus
02
AML and MLRO duties
Supporting anti-money laundering controls, monitoring responsibilities and MLRO oversight.
03
Client due diligence
Helping ensure onboarding, reviews and ongoing client monitoring are handled with care and precision.
Experience timeline
Current
Compliance Officer / MLRO - T&T Management Services Ltd
Supporting TTMS’s regulatory compliance framework and AML responsibilities.
Since 2016
Compliance Officer / MLRO
Bringing precision, professionalism and deep expertise to the compliance function.
18 years
TTMS journey
Dedicating himself to the organisation’s commitment to regulatory compliance over nearly two decades.
Leadership
Hands-on compliance oversight
Combining practical involvement with meticulous focus on standards, policies and industry guidelines.