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 @
2023 - 2025 Head of Financial Crime and MLRO @
2020 - 2022 Director, Compliance @
2017 - 2020 Head of Anti-Financial Crime and MLRO @
2012 - 2017 AML Team Leader and Director and SMF17 @
2010 - 2012 Head of Compliance and MLRO @
2007 - 2010 KYC Manager @
2002 - 2007 KYC Manager @

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
Surveillance
Sales
Investment Banking
Anti Money Laundering
KYC
Sanction
Hedge Funds

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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Top FirstBank UK Limited Employees

Steve Bhatti

Head of Operational Resilience

Ruislip, GB

hotmail.co.uk
gmail.com
fbnbank.co.uk

+1 857-210-XXXX
+1 508-238-XXXX
+1 617-306-XXXX

Rosemary David-Etim

Executive Director of Business Development

London, GB

fbnbank.co.uk
yahoo.com

+234 805 551 XXXX
+234 803 402 XXXX
+234 802 527 XXXX
...

Debo Oshungboye

Chief Technology Officer

United Kingdom

hotmail.com

+44 20 7920 XXXX
+44 7894 47XXXX

Grace Igbiniyesu

Chief Risk Officer

London, GB

yahoo.com
fbnbank.co.uk

Simon Priest

MLRO and Head of Financial Crime

Chelmsford, GB

aol.com
fbnbank.co.uk

Caroline Downey

Head of Human Resources

United Kingdom

gmail.com
fbnbank.co.uk

Kemi Iyinbor

Head of Corporate Banking

London, GB

fbnbank.co.uk
yahoo.com

+44 7886 24XXXX

Eric Rowland

Head of Internal Audit (SMF5)

Epsom, GB

fbnbank.co.uk

Antonio Gutierrez

Chief Operations Officer

London, GB

gmail.com
googlemail.com
fbnbank.co.uk

+44 7411 48XXXX

Adama Sarr

Head of Market and Liquidity Risk

London, GB

googlemail.com
fbnbank.co.uk

+1 659-859-XXXX
+1 656-306-XXXX

Saleh Ahmed

Head of Financial Crime Compliance Operations

London, GB

fbnbank.co.uk

+44 7947 86XXXX

Rasheed Salvador

Head, Business Risk and Compliance, Business Development Group

yahoo.com
fbnbank.co.uk

Vladimir Bendikow

Chief Data Officer

London, GB

fbnbank.co.uk

+44 7703 79XXXX
+44 7904 40XXXX

Ovie Iroro

Head of Sustainability

London, GB

fbnbank.co.uk
gmail.com

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