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Tim Cullen
Chief Compliance Officer at Phillip Capital
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Work Experience
Chief Compliance Officer
Jun 2022 - Present · 2 years and 6 months
Deputy Compliance Officer/ Chief Aml Officer
Dec 2020 - May 2022 · 1 years and 5 months
Head Of Aml Advisory
Jul 2019 - Dec 2020 · 1 years and 5 months
Company Details
11-50 Employees
Phillip Capital Inc. Inc. was formed in 2010 and is a Futures Commission Merchant ("FCM") with full clearing membership to the Chicago Mercantile Exchange CME, CBOT, COMEX, NYMEX, ICE US, NFX, and CFE. We are also a Broker-Dealer that offers correspondent clearing services for US equities. We are based in Chicago, IL and located at the historic Chicago Board of Trade building. We are part of the Phillip Capital Group of Companies that has headquarters in Singapore. We are a member of the PhillipCapital group of companies. Established in 1975 as a stock broking firm in Singapore, the Group has since diversified to offer a comprehensive suite of financial services including broking of futures, foreign exchange, equities, fixed income, bonds, unit trusts, real estate, and insurance. With shareholder's equity greater than 1 billion and global assets under custody greater than 18 Billion, the group has been profitable each year since its founding. Phillip Capital employs more than 3,500 people worldwide, with its major interests in Singapore, Hong Kong and other member companies operating in China, Japan, Malaysia, Thailand, Indonesia, Sri Lanka, United Kingdom, France, Australia and Turkey. Phillip Futures Inc. is the first foray into the US, and thus an important move for Phillip Capital. Through the PhillipCapital group of companies, Phillip also has direct memberships in Asia with OSE, TSE, TOCOM, SGX, HKEX, BURSA, ICDX, TFEX, and TDE. Phillip Capital and Phillip Capital Inc. are privately owned and focused on serving the needs of our customers.
Year Founded
2010
Social Media
Linkedin
Industry
Financial Services
HQ Location
141 W Jackson Blvd Suite 1531A Chicago, Illinois 60604, US
Keywords
Futures ClearingFCMBroker DealerPhillip CapitalFinancial Services
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Contact Details
  • Email AddressT**@phillipcapital.com
    Reveal Email
  • Phone Number(xxx)xxx-xxxx
    Reveal Phone

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