Simon Allain Location
Jersey
Simon Allain Work
- 2018 - now Senior Compliance Manager and Sanctions Coordinator @ Ogier
- 2014 - now Money Laundering Reporting Officer @ Ogier
- 2004 - 2014 Deputy Compliance Officer, Money Laundering Reporting Officer, Money Laundering Compliance Officer @ Ogier
Simon Allain Education
Simon Allain Skills
Simon Allain Summary
Simon Allain, based in Jersey, is currently a Senior Compliance Manager and Sanctions Coordinator at Ogier. Simon Allain brings experience from previous roles at Ogier and Ogier Fiduciary Services (Jersey) Limited. Simon Allain holds a 1993 - 1996 BSc in European Business Management @ University of Buckingham. With a robust skill set that includes Financial Services, Risk Management, Corporate Governance, Due Diligence and more. Simon Allain has 1 emails on RocketReach.