Simon Crawley Email & Phone Number
Chief Compliance Officer and MLRO @ Frontera Capital Group
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Simon Crawley Work
- Chief Compliance Officer and MLRO @ (September 2024 - Present)
- Wholesale Conduct - Risk Advisory @ (January 2023 - August 2024)
- Managing Director - Global Markets and Securities Services Compliance @ (October 2015 - October 2022)
- Director - Africa Compliance and COO and Chief of Staff @ Barclays Africa Group Limited (August 2013 - September 2015)
- Director - Global Head of Control Room and Head of Africa Compliance @ (July 2010 - May 2013)
- Vice President: Compliance Manager @ (April 2008 - July 2010)
- Manager: Anti-Money Laundering and Counter-Terrorism Financing @ MFS Ltd (December 2006 - February 2008)
- KYC Contract Role @ (June 2006 - November 2006)
- AVP - Manager, AML Controls and Surveillance @ (February 2004 - June 2006)
- Compliance Assistant : Private Wealth Management @ (August 2002 - February 2004)
- Analyst: Legal and Compliance @ Lehman Brothers (January 1999 - January 2000)
Simon Crawley Education
- thePower
ThePowerMBA
2021-2022 - Arden University
Master of Business Administration (Strategy and Leadership)
2026 - Alexandra High School
Simon Crawley Skills
- AML
- AML/CTF
- Africa Compliance
- Analytical Skills
- Artificial Intelligence (AI)
- Banking
- Board Advisory
- Business Planning
- Business Transformation
- COO
- Capital Markets
- Change Management
- Communication
- Compliance COO
- Compliance Frameworks
- Compliance private wealth
- Control Room
- Corporate Governance
- Derivatives
- EMEA Regulatory Disclosures
- Emerging Markets
- Equities
- FSA and Exchange Registrations
- Finance
- Financial Crime
- Financial Markets
- Financial Planning
- Financial Services
- Fixed Income
- Global Regulatory Compliance
- Governance
- Internal Controls
- Investment Banking
- JSE Equities Compliance Officer
- KYC
- Leadership
- Management
- Microsoft Office
- Operational Compliance
- Operational Risk
- Outside Business Interests
- Personal Account Dealing
- Problem Solving
- Project Management
- Recruiting
- Regulatory Compliance
- Regulatory Transformation
- Remediation
- Risk Assessment
- Risk Management
- Securities
- Strategic Leadership
- Strategic Planning
- Team Management
- Trading
- chief of staff
- major shareholding disclosures
- panel disclosures
- Marketing
- Services
- Regulatory
- Financial Analysis
- Compliance
- Financial Reporting
Simon Crawley Summary
- Simon Crawley, is currently a Chief Compliance Officer and MLRO at Frontera Capital Group. Simon Crawley brings experience from previous roles at Deloitte, HSBC, Barclays Africa Group Limited and Renaissance Capital. Simon Crawley holds a 2021 - 2022 ThePowerMBA @ thePower. With a robust skill set that includes AML, AML/CTF, Africa Compliance, Analytical Skills, Artificial Intelligence (AI) and more. Simon Crawley has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Simon Crawley?
Find contact details for 700 million professionals.
Others Named Simon Crawley
Simon Crawley
IT Service Operations Manager
Shefford, GB
Simon Crawley-Trice
Chief Executive Officer and Founder
London, England, GB
Simon Crawley
UK Sales Representative
United Kingdom
Simon Crawley
PPC and Merchandising Manager
Newbury, GB
Simon Crawley
Senior Consultant
Oswestry, GB
Simon Crawley
Policy Officer
Glasgow, GB
Simon Crawley
Senior Account Manager
Johannesburg, GP, ZA
Top Frontera Capital Group Employees
Warren Luyt
Non Executive Director
Dubai, AE
Jawad Muhammad
Chief Financial Officer
Dubai, AE
Fernando Regidor
CEO Latin America
New York, NY, US
Vicente Pons
Managing Partner
United Arab Emirates
Joseph Poche
The Africa Guy
Dubai, AE
Sam Zouaoui
Office Manager
United Arab Emirates
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co