Thomas Cunningham

Thomas Cunningham

Head of Compliance

Thomas Cunningham joined the Firm in October 2018 as the Deputy Head of Compliance and transitioned to the Head of Compliance in January 2020.  

Thomas has over 20 years of experience in providing regulatory compliance services for the Financial, Insurance, Investment, and Trust & Corporate Service Provider Sectors.

Prior to moving to Bermuda in 2012, Thomas spent 10 years as a Senior Compliance Officer /Registered Principal for one of the top 25 FINRA Broker Dealers in the United States. In Bermuda, Thomas provided Regulatory Compliance services to an International Trust and Corporate Service Provider, was the Senior Compliance Manager for one of the Big 4 Accounting Firms, and was a Principal for a Regulatory Compliance Consulting company prior to joining the Firm. Furthermore, during this time, he acquired his Certified Anti-Money Laundering Specialist (CAMS) professional designation. He holds an International Diploma in Anti-Money Laundering and is a member of the International Compliance Association (ICA).

In his spare time, Thomas enjoys spending time with his family on the beautiful waters of Bermuda and is an avid angler and golfer.