Pierre Simon Email & Phone Number
Managing Director @ Simon Academy
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Pierre Simon Work
- 2022 - now Managing Director @
- 2010 - now Founder and Managing Director @
- 2024 - 2026 Head of Compliance and Risk @
- 2024 - 2025 Board Member and Director Risk and Compliance @
- 2019 - 2024 Guest Lecturer @
- 2022 - 2023 Chief Compliance Officer and MLRO @
- 2015 - 2018 Member Advisory Board Banking and Insurance @
- 2010 - 2011 Project Member, Legal Program - Credit Risk Management @
- 2008 - 2010 Business Analyst (AML and MiFID) and Due Diligence Analyst @
- 2008 - 2008 Project Member Organisational Development @
- 2007 - 2008 Specialist Corporate Actions Backoffice GSFG @
- 2007 - 2007 Corporate Actions Analyst @
- 2006 - 2007 New Issues Analyst @
- 1997 - 2001 Law Enforcement Officer @
Pierre Simon Education
- Alliance Manchester Business School
ICA International Diploma in Financial Crime Prevention - Int.Dip(FCP)
2018 - 2019 - International Anti-Corruption Academy
(IACA Summer Academy 2018)
2018 - 2018 - Professional Education and Certification Board
PECB Certified Data Protection Officer (GDPR)
2018 - 2018 - International Compliance Association
ICA Certificate in Anti Money Laundering - Cert(AML)
2018 - 2018 - International Compliance Association
ICA Certificate in Financial Crime Prevention - Cert(FinCrime)
2017 - 2018 - VU University Amsterdam
Postgraduate program (Basic Management Consulting (BMC))
2016 - 2017 - Society of Corporate Compliance & Ethics
Certified Compliance & Ethics Professional–International (CCEP-I)
2016 - 2016 - Vrije Universiteit Amsterdam (VU Amsterdam)
Bachelor of Laws (LL.B.) (Dutch Law)
2002 - 2005 - Politieacademie
Tactische Recherche Basisopleiding
1999 - 2000 - Politie Opleidingsschool Aruba
Politiediploma-I (PD-I) (Basic Police Officer Training)
1999 - 2000 - International Compliance Association
ICA Certificate in Anti Corruption - Cert(ABC)
2017null - ETHIC Intelligence
Certified Auditor (ISO 19600 and ISO 37001 standards accreditation training)
2017null
Pierre Simon Skills
- Business Development
- Risk Analytics
- Foreign Investment
- Economic Sanctions
- Sanctions
- Maltego
- Due Diligence
- AML
- Banking
- Risk Management
- Finance
- Financial Risk
- Management
- Financial Markets
- Corporate Governance
- Management Consulting
- Financial Services
- Change Management
- Operational Risk
- Securities
- Credit Risk
- KYC
- Back Office
- Anti Money Laundering
- Equities
- Derivatives
- Capital Markets
- Operational Risk Management
- Investment Banking
- Corporate Actions
- Structured Finance
- Coaching
- Law Enforcement
- Securities Law
- Compliance
- Asset Management
- Business Analysis
- Corporate Finance
- Fixed Income
- Enforcement
- Private Banking
- Hedge Funds
- Payments
- Financial Regulation
- Settlement
- Risk
- Consulting
- FATCA
- Training
- Risk Analysis
- Policy Writing
- Ethics
- Market Abuse
- Microsoft Office
- Settlements
- Securities Lending
- Restructuring
- Microsoft Word
- Global Custody
- Options
- Customer Service
Pierre Simon Summary
- Pierre Simon, is currently a Managing Director at Simon Academy. Pierre Simon brings experience from previous roles at Simon Consulting, Online Payment Platform, Remitly and Nederlands Compliance Instituut. Pierre Simon holds a 2018 - 2019 ICA International Diploma in Financial Crime Prevention - Int.Dip(FCP) @ Alliance Manchester Business School. With a robust skill set that includes Business Development, Risk Analytics, Foreign Investment, Economic Sanctions, Sanctions and more. Pierre Simon has 2 emails and 1 mobile phone numbers on RocketReach.
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Others Named Pierre Simon
Pierre-Simon Ntiruhungwa
Founding Software Engineer
New York, NY, US
Jean-Pierre Simon
Owner
Paris, FR
Pierre Simon
Gerente de Serviços de TI
State of São Paulo, Brazil
Pierre Simon
Global Head Manufacturing Operations
Basel, BS, CH
Pierre Simon
President
Paris, FR
H. Simon Jr.
Chief Executive Officer
Dallas, TX, US
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