Simon Farenden Email & Phone Number
Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD @ Nordea
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Simon Farenden Location
- St Albans, GB
Simon Farenden Work
- Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD @ (June 2022 - Present)
- Head of Sanctions Change and Production Management, GFCP @ (September 2021 - Present)
- Head of Sanctions Development and Solutions, GFCP @ (January 2018 - September 2021)
- Head of Continuous Improvement, Sanctions Screening Unit @ (November 2016 - December 2017)
- Financial Crime Compliance - Sanctions Change Portfolio Lead @ (November 2014 - October 2016)
- Financial Crime Compliance - Sanctions Change Portfolio Lead (HSBC) @ (February 2014 - October 2014)
- Financial Crime Compliance - Global Sanctions - Consultant (HSBC) @ (October 2013 - February 2014)
- Norkom Implementation Consultant (Santander UK) @ (May 2013 - December 2013)
- Global AML and Sanctions Risk Assessment Programme Director (HSBC) @ (March 2013 - November 2013)
- AML and STF Programme Lead @ (August 2012 - February 2013)
- Sanctions Programme and Portfolio Manager @ (January 2011 - August 2012)
- Senior Project Manager @ (April 2005 - January 2011)
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 3 emails and 1 mobile phone numbers on RocketReach.
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