Ajo Simon Email & Phone Number
Group Compliance Manager @ Virtuzone
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Ajo Simon Location
- Dubai, AE
Ajo Simon Work
- Group Compliance Manager @ (September 2022 - Present)
- Compliance Officer @ (September 2022 - Present)
- Senior Compliance and Risk specialist @ (August 2021 - September 2022)
- Senior Compliance and Risk Specialist @ (November 2018 - May 2021)
- Branch Manager @ (October 2012 - December 2017)
- BRANCH COMPLIANCE OFFICER @ (October 2008 - September 2012)
- Unit Manager @ (June 2008 - October 2008)
Ajo Simon Education
- Nehru College of Management
Master of Business Administration (M.B.A.) (Finance & Marketing)
2006-2008 - ACAMS
ACAMS (ACAMS)
Ajo Simon Skills
- Regulatory Reporting
- U.S. Foreign Account Tax Compliance Act (FATCA)
- Written Communication
- Financial Services
- Staff Training
- Regulations
- Compliance Monitoring
- MLRO
- Transaction Monitoring
- Sanction
- Regulatory Requirements
- CDD
- Regulatory Standards
- Policies & Procedures
- Quality Assurance
- Compliance Procedures
- Internal Audits
- Aml
- Training
- Regulatory Compliance
Ajo Simon Summary
- Ajo Simon, based in Dubai, AE, is currently a Group Compliance Manager at Virtuzone. Ajo Simon brings experience from previous roles at Virtuzone, AJMS Global, Resources Mena Tax Consultancy and Al Razouki International Exchange Company LLC. Ajo Simon holds a 2006 - 2008 Master of Business Administration (M.B.A.) in Finance & Marketing @ Nehru College of Management. With a robust skill set that includes Regulatory Reporting, U.S. Foreign Account Tax Compliance Act (FATCA), Written Communication, Financial Services, Staff Training and more. Ajo Simon has 2 emails and 1 mobile phone numbers on RocketReach.
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