Simon Allain Email
Senior Compliance Manager and Sanctions Coordinator @ Ogier
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Simon Allain Location
- Jersey
Simon Allain Work
- 2018 -now Senior Compliance Manager and Sanctions Coordinator @
- 2014 -now Money Laundering Reporting Officer @
- 2004 -2014 Deputy Compliance Officer, Money Laundering Reporting Officer, Money Laundering Compliance Officer @
Simon Allain Education
- University of Buckingham
BSc (European Business Management)
1993-1996 - Victoria College, Jersey 1986-1993
Simon Allain Skills
- Financial Services
- Risk Management
- Corporate Governance
- Due Diligence
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.
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