Alan Simon Email & Phone Number
Head of AML (PCF-52) EU Merchant Services @ JPMorgan Chase & Co.
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Alan Simon Location
- Dublin, IE
Alan Simon Work
- 2025 -now Head of AML (PCF-52) EU Merchant Services @
- 2023 -2025 Head of AML (PCF52)- EU Merchant Services @
- 2022 -2023 MLRO Ireland @
- 2019 -2022 Head of Group AML and CFT Compliance | Interim Head of Financial Crime @
- 2019 -2020 Law Tutor @
- 2016 -2019 AML and CFT Supervisor @
- 2015 -2016 Funds MLRO, Compliance Executive @
- 2011 -2015 Financial Services @ Financial Services
Alan Simon Education
- ACCA
Chartered Certified Accountant (Accounting)
2026 - Dublin Business School
Bachelor of Law (LL.B.)
- University College Dublin
Professional Diploma in Compliance
- IOB
Professional Certificate (Consumer Protection Risk, Culture and Ethical Behaviour)
- University College Dublin
Professional Certificate (Financial Crime Prevention)
- University College Dublin
BA (Hons) History and Politics
Alan Simon Summary
- Alan Simon, based in Dublin, IE, is currently a Head of AML (PCF-52) EU Merchant Services at JPMorganChase. Alan Simon brings experience from previous roles at JPMorganChase, Revolut, AIB and Chartered Insurance Institute. Alan Simon holds a Chartered Certified Accountant in Accounting @ ACCA. Alan Simon has 2 emails and 1 mobile phone numbers on RocketReach.
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