Paul Simmons
Global Head of Financial Crime
CF11 MLRO and Global Head of Financial Crime at Santander Asset Management
Redhill, United Kingdom
Section title
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...
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 5 months) Owner @ From 1998 to 2015 (17 years) Owner @ From 1998 to 2014 (16 years) Bachelor of Laws (LLB), Law @ The Nottingham Trent University From 1997 to 2000 Paul Simmons is skilled in: Anti Money Laundering, Management, Risk Management, Financial Services, Banking, Financial Risk, Investment Banking, Operational Risk, Asset Management, Investments
Paul Simmons’s Personal Email Address, Business Email, and Phone Number
are curated by ContactOut on this page.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
Zayin Arabian stud
Owner
1998 to 2014
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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