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
Land Management (Property, law, economics)
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 Land Management in Property, law, economics @ 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.
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