Simon Priest Email

MLRO and Head of Financial Crime @ FirstBank UK Limited

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Simon Priest Location

Chelmsford, GB

Simon Priest Work

2025 - now MLRO and Head of Financial Crime @ FirstBank UK Limited
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2023 - 2025 Head of Financial Crime and MLRO @ AIB
2020 - 2022 Director, Compliance @ Fiserv

2017 - 2020 Head of Anti-Financial Crime and MLRO @ Bank ABC
2012 - 2017 AML Team Leader and Director and SMF17 @ Deutsche Bank
2010 - 2012 Head of Compliance and MLRO @ ANZ
2007 - 2010 KYC Manager @ Newedge
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2002 - 2007 KYC Manager @ Nomura
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Simon Priest Education

The University of Reading
1992 - 1995

Simon Priest Skills

Business Strategy
Road
Banking

Risk Management
Microsoft Excel
Credit
Accounting
Team Leadership
Haulage
Customer Service

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Simon Priest Summary

Simon Priest, based in Chelmsford, GB, is currently a MLRO and Head of Financial Crime at FirstBank UK Limited. Simon Priest brings experience from previous roles at AIB, Fiserv, Bank ABC (Arab Banking Corporation B.S.C) and Deutsche Bank. Simon Priest holds a 1992 - 1995 The University of Reading. With a robust skill set that includes Business Strategy, Road, Banking, Risk Management, Microsoft Excel and more. Simon Priest has 2 emails on RocketReach.

Simon Priest Emails

Found 2 emails

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