Simon Gaudion's Location
Guernsey
Simon Gaudion's Work
- Director - Enforcement @ Guernsey Financial Services Commission (GFSC)
- Senior Investigation Officer - Financial Intelligence Service @ Guernsey Border Agency
- Senior Investiagtion Officer- Money Laundering and Confiscation Team @ Guernsey Border Agency - SIO Financial Criminal Team
- Senior Investigation Officer - Fraud and International Team @ Guernsey Border Agency
Simon Gaudion's Education
- Grammar School for Boys1977 - 1983
Simon Gaudion's Skills
- Investigation
- Fraud
- Criminal Investigations
- Proceeds of Crime
- Enforcement
- Private Investigations
- AML
- Anti Money Laundering
- Police
- Criminal Justice
Simon Gaudion's Summary
Simon Gaudion, based in Guernsey, is currently a Director - Enforcement at Guernsey Financial Services Commission, bringing experience from previous roles at Guernsey Border Agency and Guernsey Border Agency - SIO Financial Criminal Team. Simon Gaudion holds a 1977 - 1983 Grammar School for Boys. With a robust skill set that includes Investigation, Fraud, Criminal Investigations, Proceeds of Crime, Enforcement and more, Simon Gaudion contributes valuable insights to the industry. Simon Gaudion has 2 emails on RocketReach.
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