Paul Simmons Email
Group Head of Financial Crime and MLRO (SMF 17) @ Hargreaves Lansdown
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Paul Simmons Location
- Dunster, England, GB
Paul Simmons Work
- Group Head of Financial Crime and MLRO (SMF 17) @ (November 2021 - Present)
- Director of Financial Crime and MLRO (SMF 17) @ (November 2021 - Present)
- Global Head of Financial Crime Prevention and MLRO (SMF 17) @ (November 2019 - November 2021)
- Head of Financial Crime and CF11 MLRO @ (September 2017 - October 2019)
- Global Head of Financial Crime and CF11 MLRO @ (July 2015 - September 2017)
- Head of Financial Crime Prevention and Deputy MLRO @ (February 2008 - June 2015)
- Investigator - Accredited Financial Investigation Officer @ (February 2002 - February 2008)
Paul Simmons Education
- Nottingham Trent University
Bachelor of Laws (LLB) (Law)
1997-2000
Paul Simmons Skills
- Anti Money Laundering
- Management
- Risk Management
- Financial Services
- Banking
- Financial Risk
- Investment Banking
- Operational Risk
- Asset Management
- Investments
- AML
- Enforcement
- Equities
- Criminal Law
- Finance
- Leadership
- Financial Reporting
- Financial Analysis
- Private Investigations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Strategic Planning
- Team Management
- Strategy
- Portfolio Management
- Operational Risk Management
- Risk Assessment
Paul Simmons Summary
- Paul Simmons, based in Dunster, England, GB, is currently a Group Head of Financial Crime and MLRO (SMF 17) at Hargreaves Lansdown. Paul Simmons brings experience from previous roles at Hargreaves Lansdown, GAM Investments, ADM Investor Services International Limited and Santander Asset Management. Paul Simmons holds a 1997 - 2000 Bachelor of Laws (LLB) in Law @ Nottingham Trent University. With a robust skill set that includes Anti Money Laundering, Management, Risk Management, Financial Services, Banking and more. Paul Simmons has 2 emails on RocketReach.
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