Simon Dolan Email
Director, Financial Crime Advisory @ HSBC
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Simon Dolan Location
- United Kingdom
Simon Dolan Work
- 2025 - now Director, Financial Crime Advisory @
- 2024 - 2025 Compliance Officer, CMB, Channels and Lending @
- 2020 - 2024 Senior Manager, Compliance Officer for Business Banking @
- 2018 - 2020 Senior Manager, UK CMB FCC @
- 2016 - 2018 Manager, UK CMB FCC @
- 2010 - 2016 AML Risk Analyst @
- 2007 - 2008 Products @ Irish Dairy Board
- 2006 - 2006 Roads, Transportation and Infrastructure Procurement Officer @ Wicklow County Council
Simon Dolan Education
- International Compliance Association
Advanced Certificate in Managing Sanctions Risk
2019 - 2020 - International Compliance Association
ICA AML Diploma (Anti Money Laundering and Financial Crime Prevention)
2015 - 2015 - University of Limerick
Master of Science (MSc) (Finance, General)
2009 - 2010 - Dublin Institute of Technology
Bachelor of Science (BSc) (Logistics, Materials, and Supply Chain Management)
2003 - 2007
Simon Dolan Skills
- Anti Money Laundering
- Microsoft Excel
- Risk Management
- Financial Crime
- Financial Risk
- Databases
- Regulatory Requirements
- Fund Administration
- Business Analysis
- Investment Banking
- Bloomberg
- Securities
- Management
- Transfer Agency
- Banking
- Data Center
Simon Dolan Summary
- Simon Dolan, based in United Kingdom, is currently a Director, Financial Crime Advisory at HSBC. Simon Dolan brings experience from previous roles at HSBC. Simon Dolan holds a 2019 - 2020 Advanced Certificate in Managing Sanctions Risk @ International Compliance Association. With a robust skill set that includes Anti Money Laundering, Microsoft Excel, Risk Management, Financial Crime, Financial Risk and more. Simon Dolan has 3 emails on RocketReach.
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