Simon Harman Email & Phone Number
Chief Risk Officer and Compliance Officer (CRCO) @ Fiduchi Group
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Simon Harman Location
- Jersey
Simon Harman Work
- 2023 -now Chief Risk Officer and Compliance Officer (CRCO) @
- 2023 -now Chairman @ Jersey Police Authority
- 2011 -now Flying Instructor and Flight Examiner @
- 2017 -2023 Director of Operations @ Altis Partners (Jersey) Limited
- 2017 -2023 Director of Operations and Governance @
- 2018 -2022 Managing Director @ Omega Financial Services (Jersey) Limited
- 2018 -2022 Managing Director @
- 2015 -2018 Director @
- 2011 -2013 Director @ Philean Trust
- 2006 -2010 Board Director @ Equity Trust
- 2002 -2006 Group Compliance Director @ Abacus Financial Services Group Limited / Royal Bank of Canada
- 2000 -2001 Senior Associate @
Simon Harman Education
- Southampton Solent University
BA (Hons) (Business & Law)
1992-1995 - De La Salle College, Jersey 1983-1989
- Chartered Insurance Institute
Advanced Financial Planning Certificate
- Southampton
Bachelor of Arts (Banking, Corporate, Finance, and Securities Law)
- College of Law and Business | המרכז האקדמי למשפט ולעסקים
Legal Practice Course / PgDL
- Inns of Court School of Law
Bar Vocational Course
Simon Harman Skills
- Operational Risk Management
- Corporate Governance
- Due Diligence
- AML
- Risk Management
- Asset Managment
- Financial Services
- Change Management
- Investments
- Company Secretarial Work
- Corporate Finance
- Securities
- Financial Regulation
- KYC
- Wealth Management
- Asset Management
- Fund Administration
- Private Equity
- Risk Assessment
- Private Banking
- Finance
- Banking
- Equities
- Trusts
- Cross-border Transactions
- FSA
- Governance
- Corporate Law
- Structured Finance
- Alternative Investments
- Trust Services
- Restructuring
- Financial Risk
- Compliance Monitoring
- Operational Risk
- Wealth
- Estate Planning
- Wealth Management Services
- Financial Structuring
- Funding
- Mutual Funds
- Hedge Funds
- Anti Money Laundering
- Management
- Air Freight
- Cross Border
- Cross Border Transactions
- Services
Simon Harman Summary
- Simon Harman, based in Jersey, is currently a Chief Risk Officer and Compliance Officer (CRCO) at Fiduchi Group. Simon Harman brings experience from previous roles at Jersey Police Authority, Jersey Aero Club, Altis Partners (Jersey) Limited and Altis Partners (Jersey) Ltd. Simon Harman holds a 1992 - 1995 BA (Hons) in Business & Law @ Southampton Solent University. With a robust skill set that includes Operational Risk Management, Corporate Governance, Due Diligence, AML, Risk Management and more. Simon Harman has 3 emails on RocketReach.
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