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Simon Hicks

DMLRO and Head of Financial Crime Controls & Advisory @ ICBC Standard Bank

Simon Hicks Contact Details

Location:
London, United Kingdom
Work:
DMLRO and Head of Financial Crime Controls & Advisory @ ICBC Standard Bank
MLRO @ Wells Fargo Bank NA London Branch
Deputy MLRO @ Wells Fargo Bank
Education:
About:

DMLRO and Head of Financial Crime Controls & Advisory @ Main Responsibilities Working closely with the MLRO/DMLRO/ Head of International Financial Crime in all aspects of that role, including but not limited to: • oversight of the AML Surveillance team to ensure that alerts generated from the automated surveillance system are fully investigated • provide advice and 

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