Simon Priest Email
MLRO and Head of Financial Crime @ FirstBank UK Limited
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Simon Priest Location
- Chelmsford, GB
Simon Priest Work
- MLRO and Head of Financial Crime @ (August 2025 - Present)
- Head of Financial Crime and MLRO @ (June 2023 - August 2025)
- Director, Compliance @ (June 2020 - October 2022)
- Head of Anti-Financial Crime and MLRO @ (October 2017 - June 2020)
- AML Team Leader and Director and SMF17 @ (May 2012 - September 2017)
- Head of Compliance and MLRO @ (June 2010 - May 2012)
- KYC Manager @ (January 2007 - June 2010)
- KYC Manager @ (September 2002 - January 2007)
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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