Shelley Simon Email
Manager, Commercial Compliance @ Corporation Service Company
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Shelley Simon Location
- Guernsey
Shelley Simon Work
- 2023 -now Manager, Commercial Compliance @
- 2019 -2023 Client Acceptance and KYC Officer, CDD Unit @
- 2016 -2019 Client Acceptance and CDD Officer, ABN AMRO (Channel Islands) Limited @ ABN AMRO Channel Islands
- 2005 -2015 Database Manager and Client Onboarding @
- 2003 -2005 Corporate Secretary @
- 2000 -2003 Hedge Fund Operations Manager @ West End Capital Management (Bermuda) Limited
- 1997 -2000 Assistant Vice President @ The Bank of N.T. Butterfield & Son Limited
- 1995 -1997 Settlements Manager @ Credit Suisse First Boston
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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