Shelley Simon Email
Manager, Commercial Compliance @ Corporation Service Company
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Shelley Simon Location
- Guernsey
Shelley Simon Work
- Manager, Commercial Compliance @ (August 2023 - Present)
- Client Acceptance and KYC Officer, CDD Unit @ (April 2019 - January 2023)
- Client Acceptance and CDD Officer, ABN AMRO (Channel Islands) Limited @ ABN AMRO Channel Islands (January 2016 - July 2019)
- Database Manager and Client Onboarding @ (October 2005 - December 2015)
- Corporate Secretary @ (January 2003 - January 2005)
- Hedge Fund Operations Manager @ West End Capital Management (Bermuda) Limited (January 2000 - January 2003)
- Assistant Vice President @ The Bank of N.T. Butterfield & Son Limited (January 1997 - January 2000)
- Settlements Manager @ Credit Suisse First Boston (January 1995 - January 1997)
Shelley Simon Education
- Grammar School, Guernsey 1976-1982
Shelley Simon Summary
- Shelley Simon, based in Guernsey, is currently a Manager, Commercial Compliance at CSC. Shelley Simon brings experience from previous roles at Butterfield Group, ABN AMRO Channel Islands, Canaccord Genuity Wealth (International) Limited and Appleby. Shelley Simon holds a 1976 - 1982 Grammar School, Guernsey. Shelley Simon has 1 emails on RocketReach.
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