Paul Simmons Email
Director of Financial Crime and MLRO (SMF 17) @ Hargreaves Lansdown
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Paul Simmons Location
- Dunster, England, GB
Paul Simmons Work
- 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 @ Santander Asset Management (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
- AML
- Anti Money Laundering
- Asset Management
- Banking
- Criminal Law
- Enforcement
- Equities
- Finance
- Financial Risk
- Financial Services
- Investment Banking
- Investments
- Management
- Operational Risk
- Operational Risk Management
- Portfolio Management
- Risk Assessment
- Risk Management
- Strategy
- Leadership
- Financial Reporting
- Financial Analysis
- Private Investigations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Strategic Planning
- Team Management
Paul Simmons Summary
- Paul Simmons, based in Dunster, England, GB, is currently a Director of Financial Crime and MLRO (SMF 17) at Hargreaves Lansdown. Paul Simmons brings experience from previous roles at GAM Investments, ADM Investor Services International Limited, Santander Asset Management and M&G Investments. Paul Simmons holds a 1997 - 2000 Bachelor of Laws (LLB) in Law @ Nottingham Trent University. With a robust skill set that includes AML, Anti Money Laundering, Asset Management, Banking, Criminal Law and more. Paul Simmons has 1 emails on RocketReach.
Looking for a different Paul Simmons?
Find contact details for 700 million professionals.
Top Hargreaves Lansdown Employees
Ellie Ahern
Head of Talent Acquisition
United Kingdom
Mark Scott
Head of Technology and Change Risk
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co