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)
2017 - ETHIC Intelligence
Certified Auditor (ISO 19600 and ISO 37001 standards accreditation training)
2017
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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