Simon Douglas Email & Phone Number
Director of Compliance @ Pathward
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Simon Douglas Location
- Miami, FL, US
Simon Douglas Work
- 2026 -now Director of Compliance @
- 2025 -2026 Vice President Financial Crimes @
- 2023 -2025 Director of BSA and AML Intelligence @
- 2022 -2023 Associate Director @
- 2019 -2022 Senior Manager @
- 2015 -2018 Manager @
- 2012 -2015 Senior Consultant, IT Consulting @
- 2010 -2012 IT Risk Analyst @
- 2008 -2010 Temporary secretary @
Simon Douglas Education
- BBP Law School
Legal Practice Course (Law)
2009-2010 - BPP Law School
Legal Practice (Law)
2008-2010 - BPP Law School
Graduate Diploma (Law)
2008-2009 - London School of Economics and Political Science
BA (Hons) (International History)
2004-2008 - Gregg School 1996-2001
Simon Douglas Skills
- Financial Modeling
- Project Management
- Governance
- Risk Management
- Sarbanes-Oxley Act
- Internal Audit
- Consulting
- Information Technology
- Banking
- Auditing
- Analysis
- Financial Services
- Data Analysis
- Internal Controls
- IT Audit
- Information Security
- Accounting
- External Audit
- Sarbanes-Oxley
- Big 4
- Sales
- Financial Risk
- Sarbanes Oxley
- Financial Analysis
- Sarbanes Oxley Act
- SAS70
Simon Douglas Summary
- Simon Douglas, based in Miami, FL, US, is currently a Director of Compliance at Pathward. Simon Douglas brings experience from previous roles at Morgan Stanley, Santander Private Banking International and Protiviti. Simon Douglas holds a 2009 - 2010 Legal Practice Course in Law @ BBP Law School. With a robust skill set that includes Financial Modeling, Project Management, Governance, Risk Management, Sarbanes-Oxley Act and more. Simon Douglas has 2 emails and 2 mobile phone numbers on RocketReach.
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