Timon Molloy

Managing Editor - Money Laundering Bulletin, Fraud Intelligence, Compliance Monitor at Lloyd's List Intelligence

Timon Molloy is the Managing Editor at Lloyd's List Intelligence, overseeing the Financial Crime and Compliance newsletter portfolio. With a background in quantitative analysis and research, Timon has experience in investment management and editorial roles. Timon's educational background includes a BA in Economics & Accounting, an MA in Classical Civilisation, and an MSc in Investment Analysis.

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London, United Kingdom

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Lloyd's List Intelligence

We are the industry experts delivering actionable maritime insight, data, and analytics trusted by 60,000 professionals across the globe to drive commercial advantage, evaluate risk, and support the efficient and lawful movement of seaborne trade. Our data is collected only from the most reputable partners and accurate sources, many of which are exclusive to us and our customers. Our advanced analytics, artificial intelligence, and industry expertise transform our unparalleled data into powerful insight delivered through data and analytics platforms and services, news and commentary, and publications that help professionals in maritime operations, risk, and compliance stay well informed.


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