Timothy Tan

Head of Sales and Partnerships Cactus Custody

Timothy spearheads partnerships at Cactus Custody, actively engaging with insurers, regulators, and other industry stakeholders. Cactus is the institutional custody arm of Matrixport, a leading digital asset custodian in Asia. He also heads the institutional sales and business development team. Previously at Citibank, Timothy managed a portfolio of institutional clients across Asia and gained diverse experience in Compliance, Credit Risk, FX Sales, and Transaction Banking. Before Citi, he was a Pricing and Investment Analyst for Exxon-Mobil. Timothy graduated with first class honours from Nanyang Technological University, majoring in Banking & Finance and Economics.

Day 1 | 14th May

2:50 PM Demystifying Custody Panel- Where to Start: Assessing Custody Solutions: How can you navigate the various custody solutions to determine which approach is the right fit for your firm’s needs and AML/ KYC obligations?

What are the key considerations when starting to evaluate the various custody offerings available in the market?
What are the pros and cons of self-custody and third-party custody services?
What are the differences between custodial and non-custodial wallets?
How can you build a robust assessment framework when reviewing and evaluating custody providers? [regulatory considerations, compatibility with investment strategy, due diligence]
What are the latest digital asset custody developments and services being offered by the traditional custodians?
Understanding wallet infrastructure and security around it

Check out the incredible speaker line-up to see who will be joining Timothy.

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