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Paul Simmons

Global Head of Financial Crime

CF11 MLRO and Global Head of Financial Crime at Santander Asset Management

Redhill, United Kingdom

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Paul Simmons's Email Addresses & Phone Numbers

About Paul Simmons

Global Head of Financial Crime @ Overseeing financial crime framework and controls globally for Santander Asset Management. From July 2015 to Present (5 months) London, United KingdomHead of Financial Crime Prevention/Deputy MLRO @ Manager - oversee's financial crime systems and controls including AML/CFT, fraud, PEPs/Sanctions screening and ABC procedures. From February 2008 to June 2015 (7 years...

Paul Simmons’s Personal Email Address, Business Email, and Phone Number

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Paul Simmons's Work Experience

Santander Asset Management

Global Head of Financial Crime

July 2015 to Present

London, United Kingdom

M&G Investments

Head of Financial Crime Prevention/Deputy MLRO

February 2008 to June 2015

Zayin Arabian stud

Owner

1998 to 2015

Paul Simmons's Education

The Nottingham Trent University

Bachelor of Laws (LLB) Law

1997 to 2000

About Paul Simmons's Current Company

Santander Asset Management

Overseeing financial crime framework and controls globally for Santander Asset Management.

Frequently Asked Questions about Paul Simmons

What company does Paul Simmons work for?

Paul Simmons works for Santander Asset Management


What is Paul Simmons's role at Santander Asset Management?

Paul Simmons is Global Head of Financial Crime


What is Paul Simmons's personal email address?

Paul Simmons's personal email address is p****[email protected]


What is Paul Simmons's business email address?

Paul Simmons's business email addresses are not available


What is Paul Simmons's Phone Number?

Paul Simmons's phone +44 ** **** *288


What industry does Paul Simmons work in?

Paul Simmons works in the Financial Services industry.


Who are Paul Simmons's colleagues?

Paul Simmons's colleagues are Stephanie Lin, Paul Doick, Adrian Grimshaw, Steven Clarkson, Huong Hoang, Ioannis Efthyvoulou, Steve Cusack, Adam Keene, Brandon Prater, and Barkhad Abdi


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Paul Simmons's Social Media Links

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