Simon Collins Email & Phone Number
Senior Consultant - FS Regulatory Compliance @ Konexo
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Simon Collins Location
- London, GB
Simon Collins Work
- Senior Consultant - FS Regulatory Compliance @ (February 2015 - Present)
- MD @ (September 2011 - January 2015)
- Director and then MD @ (June 2007 - January 2015)
- Managing Director (Acting) - UK @ (March 2011 - September 2011)
- Chairman @ Association of Professional Compliance Consultants (March 2006 - March 2013)
- Steering Committee Member @ Association of Professional Compliance Consultants (APCC) (January 2004 - March 2013)
- Managing Director and joint owner @ Compliance Consultants Ltd (May 1992 - June 2007)
Simon Collins Education
- Alsager, Cheshire
a levels
1974-1981
Simon Collins Skills
- AML
- Asset Management
- Banking
- Business Process Improvement
- Compliance
- Financial Crime
- Governance
- KYC
- Operational Risk
- Regulatory Risk
- Risk Profiling
Simon Collins Summary
- Simon Collins, based in London, GB, is currently a Senior Consultant - FS Regulatory Compliance at Konexo. Simon Collins brings experience from previous roles at Resources Global Professionals (RGP) and Association of Professional Compliance Consultants. Simon Collins holds a 1974 - 1981 a levels @ Alsager, Cheshire. With a robust skill set that includes AML, Asset Management, Banking, Business Process Improvement, Compliance and more. Simon Collins has 2 emails and 1 mobile phone numbers on RocketReach.
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