Alan Simon Email & Phone Number
Head of AML (PCF52)- EU Merchant Services @ JPMorgan Chase & Co.
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Alan Simon Location
- Dublin, IE
Alan Simon Work
- Head of AML (PCF52)- EU Merchant Services @ (May 2023 - Present)
- MLRO Ireland @ (January 2022 - January 2023)
- Head of Group AML and CFT Compliance | Interim Head of Financial Crime @ (January 2019 - January 2022)
- Law Tutor @ (January 2019 - January 2020)
- AML and CFT Supervisor @ (January 2016 - January 2019)
- Head of AML (PCF-52) EU Merchant Services @ (December 2025 - Present)
- Funds MLRO, Compliance Executive @ (January 2015 - January 2016)
- Financial Services @ Financial Services (January 2011 - January 2015)
Alan Simon Education
- University College Dublin
BA (Hons) History and Politics
- ACCA
Chartered Certified Accountant (Accounting)
2027 - 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)
Alan Simon Summary
- Alan Simon, based in Dublin, IE, is currently a Head of AML (PCF52)- EU Merchant Services at JPMorganChase. Alan Simon brings experience from previous roles at Revolut, AIB, Chartered Insurance Institute and Central Bank of Ireland. Alan Simon holds a BA (Hons) History and Politics @ University College Dublin. Alan Simon has 2 emails and 1 mobile phone numbers on RocketReach.
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