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 and Governance @
- 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
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) Ltd and Omega Financial Services (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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Top Fiduchi Group Employees
Heidi Thompson
Director
Saint Helier, JE
Frances Allain
Company Secretary
Saint Helier, JE
Pearl Rabet
Associate Director
Saint Helier, JE
Tom Hicks
Executive Director
Saint Helier, JE
Shayla de Gruchy
Senior Administrator
Saint Helier, JE
Kelly Bentley
Associate Director
Saint Helier, JE
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