Simon Crawley Email & Phone Number
Chief Compliance Officer @ Frontera Capital Group
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Simon Crawley Work
- 2024 -now Chief Compliance Officer @
- 2023 -2024 Wholesale Conduct - Risk Advisory @
- 2015 -2022 MD: Markets and Securities Services Compliance @
- 2013 -2015 Director: COO and Chief of Staff, Africa Compliance @
- 2010 -2013 Director: Global Head of Control Room and Head of Africa Compliance and COO @
- 2008 -2010 Vice President: Compliance Manager @
- 2006 -2008 Manager: Anti-Money Laundering and Counter-Terrorism Financing @ MFS Ltd
- 2006 -2006 KYC Contract Role @
- 2004 -2006 AVP - Manager, AML Controls and Surveillance @
- 2002 -2004 Compliance Assistant : Private Wealth Management @
- 1999 -2000 Analyst: Legal and Compliance @ Lehman Brothers
Simon Crawley Education
- ThePowerMBA
ThePowerMBA
2021-2022 - Alexandra High School
Simon Crawley Skills
- Regulatory Compliance
- Outside Business Interests
- Capital Markets
- Major Shareholding Disclosures
- Marketing
- Services
- Emea Regulatory Disclosures
- Control Room
- Panel Disclosures
- Internal Controls
- Investment Banking
- Regulatory
- Jse Equities Compliance Officer
- Financial Analysis
- Equities
- Financial Markets
- Governance
- Corporate Governance
- Fsa and Exchange Registrations
- Securities
- Compliance
- Project Management
- Compliance Coo
- Derivatives
- Personal Account Dealing
- Fixed Income
- Africa Compliance
- Financial Reporting
- KYC
- Compliance Private Wealth
- Emerging Markets
- Aml/Ctf
- Finance
- Operational Risk
- AML
Simon Crawley Summary
- Simon Crawley, is currently a Chief Compliance Officer 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 @ ThePowerMBA. With a robust skill set that includes Regulatory Compliance, Outside Business Interests, Capital Markets, Major Shareholding Disclosures, Marketing and more. Simon Crawley has 1 emails and 1 mobile phone numbers on RocketReach.
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