Simon Ocloo Email & Phone Number
Consultant, Compliance Audit @ M&M Consulting, LLC
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Simon Ocloo Location
- United States
Simon Ocloo Work
- Consultant, Compliance Audit @ (September 2025 - Present)
- SVP, Head of Compliance Audit @ (August 2023 - March 2025)
- Vice President, Corporate Compliance - Monitoring and Testing @ (February 2023 - August 2023)
- VP, Internal Audit - Compliance Audit @ (March 2010 - July 2022)
- Associate Director, Internal Audit @ (September 1998 - December 2009)
- AVP, Audit Supervisor @ Fleet Bank/Shawmut National (January 1994 - January 1998)
Simon Ocloo Education
- Augustana College
Bachelor of Arts - BA (Accounting and Finance)
Simon Ocloo Skills
- AML
- Accounting
- Accounts Payable
- Accounts Receivable
- Analytical Skills
- Analytics
- Anti Money Laundering
- Assurance
- Audit Committee
- Auditing
- Bank Secrecy Act
- Banking
- Broker-Dealer Operations
- Budgets
- Commercial Lending
- Enterprise Risk Management
- Finance
- Financial Accounting
- Financial Analysis
- Financial Audits
- Financial Reporting
- Financial Risk
- Human Resources (HR)
- IT Audit
- ITGC
- Insurance
- Internal Audit
- Internal Controls
- KYC
- Leadership
- Leadership Development
- Management
- Mortgage Lending
- Operational Risk
- Operational Risk Management
- Operations Audit
- Policy
- Project Management
- Quality Auditing
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Sarbanes-Oxley Act
- Strategic Planning
- Strategy
- Team Leadership
- Team Management
Simon Ocloo Summary
- Simon Ocloo, based in United States, is currently a Consultant, Compliance Audit at M&M Consulting, LLC. Simon Ocloo brings experience from previous roles at IDB Bank, Sumitomo Mitsui Banking Corporation, People's United Bank and Sun Life Financial. Simon Ocloo holds a Bachelor of Arts - BA in Accounting and Finance @ Augustana College. With a robust skill set that includes AML, Accounting, Accounts Payable, Accounts Receivable, Analytical Skills and more. Simon Ocloo has 1 mobile phone numbers on RocketReach.
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