Simon Farenden Email & Phone Number
Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD @ Nordea
5 free lookup(s).
No credit card required.
Simon Farenden Location
- St Albans, GB
Simon Farenden Work
- 2022 - now Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD @
- 2021 - now Head of Sanctions Change and Production Management, GFCP @
- 2018 - 2021 Head of Sanctions Development and Solutions, GFCP @
- 2016 - 2017 Head of Continuous Improvement, Sanctions Screening Unit @
- 2014 - 2016 Financial Crime Compliance - Sanctions Change Portfolio Lead @
- 2014 - 2014 Financial Crime Compliance - Sanctions Change Portfolio Lead (HSBC) @
- 2013 - 2014 Financial Crime Compliance - Global Sanctions - Consultant (HSBC) @
- 2013 - 2013 Norkom Implementation Consultant (Santander UK) @
- 2013 - 2013 Global AML and Sanctions Risk Assessment Programme Director (HSBC) @
- 2012 - 2013 AML and STF Programme Lead @
- 2011 - 2012 Sanctions Programme and Portfolio Manager @
- 2005 - 2011 Senior Project Manager @
Simon Farenden Education
- University of Portsmouth
Bachelor of Science (BSc) (Geographical Science)
1994 - 1997
Simon Farenden Skills
- Business Process Mapping
- Business Process Improvement
- Business Process Re Engineering
- Microsoft Excel
- Business Requirements
- Project Delivery
- Enterprise Risk Management
- Financial Risk
- Strategy
- Investment Banking
- Business Transformation
- Business Process
- Credit Cards
- KYC
- Payments
- Requirements Gathering
- Six Sigma
- Project Portfolio Management
- Banking
- JavaScript
- Microsoft Office
- Basel II
- PMO
- Programme Delivery
- Risk Assessment
- PRINCE2
- Requirements Analysis
- Financial Services
- Governance
- Sanction
- Stakeholder Management
- Operational Risk Management
- Business Analysis
- Operational Risk
- Risk Management
- Process Improvement
- Portfolio Management
- Retail Banking
- AML
Simon Farenden Summary
- Simon Farenden, based in St Albans, GB, is currently a Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD at Nordea. Simon Farenden brings experience from previous roles at Nordea and HSBC. Simon Farenden holds a 1994 - 1997 Bachelor of Science (BSc) in Geographical Science @ University of Portsmouth. With a robust skill set that includes Business Process Mapping, Business Process Improvement, Business Process Re Engineering, Microsoft Excel, Business Requirements and more. Simon Farenden has 2 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Simon Farenden?
Find contact details for 700 million professionals.
Others Named Simon Farenden
Top Nordea Employees
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups. 
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension. 
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API. 
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co