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Simon Buckett Location
London, GB
Simon Buckett Work
Regional Fraud Manager, Europe @ (May 2024 - Present)
Director, Integrated Intelligence and Investigations @ (November 2019 - June 2024)
Associate Director @ (April 2017 - November 2019)
Investigations Manager, Sensitive Investigations Unit @ (July 2013 - April 2017)
Executive, Fraud and Insolvency Division @ (March 2011 - June 2013)
Senior Associate, Special Investigations @ (August 2009 - March 2011)
Associate, Special Investigations @ (March 2008 - August 2009)
Simon Buckett Education
University of Plymouth
(Business Economics)
2004-2007
Simon Buckett Skills
Asset Management
Law Enforcement
AML
Financial Modeling
Financial Reporting
Due Diligence
Restructuring
Accounting
Finance
Investigation
Corporate Recovery
Corporate Finance
Financial Analysis
Fraud Investigations
Simon Buckett Summary
Simon Buckett, based in London, GB, is currently a Regional Fraud Manager, Europe at Vanguard. Simon Buckett brings experience from previous roles at Standard Chartered Bank, RBS and Grant Thornton UK LLP. Simon Buckett holds a 2004 - 2007 University of Plymouth. With a robust skill set that includes Asset Management, Law Enforcement, AML, Financial Modeling, Financial Reporting and more. Simon Buckett has 5 emails on RocketReach.
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