Simon Douglas Email & Phone Number
Director of BSA and AML Intelligence @ Santander Private Banking International
Simon Douglas's Location
Miami, FL, US
Simon Douglas's Work
- Director of BSA and AML Intelligence @ Santander Private Banking International
- Associate Director @ Protiviti
- Senior Manager @ Protiviti
- Manager @ Protiviti
- Senior Consultant, IT Consulting @ Protiviti
- IT Risk Analyst @ KPMG US
- Temporary secretary @ Paragons Personnel
Simon Douglas's Education
- London School of Economics and Political Science
BA (Hons) (International History)
2004 - 2008 - BBP Law School
Legal Practice Course (Law)
2009 - 2010 - BPP Law School
Graduate Diploma (Law)
2008 - 2009
- Gregg School1996 - 2001
- BPP Law School
Legal Practice (Law)
2008 - 2010
Simon Douglas's Skills
- Financial Modeling
- Project Management
- Governance
- Risk Management
- Sarbanes-Oxley Act
- Internal Audit
- Consulting
- Information Technology
- Banking
- Auditing
Simon Douglas's Summary
Simon Douglas, based in Miami, FL, US, is currently a Director of BSA and AML Intelligence at Santander Private Banking International, bringing experience from previous roles at Protiviti. Simon Douglas holds a 2004 - 2008 BA (Hons) in International History @ London School of Economics and Political Science. With a robust skill set that includes Financial Modeling, Project Management, Governance, Risk Management, Sarbanes-Oxley Act and more, Simon Douglas contributes valuable insights to the industry. Simon Douglas has 3 emails on RocketReach.
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