Simon Sutcliffe Email
Director and Co-founder @ Aesica Limited - Customs and International Trade Advisory
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Simon Sutcliffe Location
- United Kingdom
Simon Sutcliffe Work
- Director and Co-founder @ (May 2025 - Present)
- Partner @ (September 2017 - May 2025)
- Head of Customs, Excise and Indirect Taxation Investigation and Disputes @ Neumans LLP (March 2017 - August 2017)
- Regional Director (Africa and India) @ (August 2014 - March 2017)
- Partner @ (November 2011 - July 2014)
- Director @ (July 2010 - November 2011)
- Customs Consultant @ Vantis PLC (January 2007 - December 2010)
- Drugs Liason Officer - Bombay @ National Investigation Service HM Customs & Excise (March 2003 - June 2007)
- Senior Investigation Officer @ National Investigation Service HM Customs & Excise (February 1993 - March 2003)
Simon Sutcliffe Education
- The University of Stirling
Bachelor of Arts (B.A.) Honours (Economics)
1985-1989 - The Brooksbank School, Elland, Yorkshire
Simon Sutcliffe Skills
- Civil Litigation
- Mediation
- Law Enforcement Intelligence
- Law Enforcement
- Customs Valuation
- Customs Regulations
- Dispute Resolution
- Customs advisory
- Import and export
- Investigation
- Criminal Investigations
- Financial Risk
- Anti Money Laundering
- Financial Crimes Investigations
- Intelligence
- excise duty
- alcohol and tobacco diversion
- Private Investigations
- Risk Management
- Strategy
- Security
- Risk Assessment
- Police
- Management
- Surveillance
- Public Speaking
- Tax
- Business Development
- Microsoft Excel
- Project Management
- Interpersonal Skill
- Human Resources
- Keen Listener
- Customer Satisfaction
- Motivational Speaking
- Communication Skills
- Communication
- Negotiation
- Team Management
- Team Leadership
- Hospitality Management
- Organizational Development
- Employee Relations
- Hospitality
- Time Management
- Interviews
- Customer Service
- Employee Training
- HR Consulting
- Hotel Management
- Teamwork
- Recruiting
- Executive Search
- Fraud Investigations
- Hospitality Industry
Simon Sutcliffe Summary
- Simon Sutcliffe, based in United Kingdom, is currently a Director and Co-founder at Aesica Limited - Customs and International Trade Advisory. Simon Sutcliffe brings experience from previous roles at Blick Rothenberg, Neumans LLP, Harod Associates and Smith & Williamson. Simon Sutcliffe holds a 1985 - 1989 Bachelor of Arts (B.A.) Honours in Economics @ The University of Stirling. With a robust skill set that includes Civil Litigation, Mediation, Law Enforcement Intelligence, Law Enforcement, Customs Valuation and more. Simon Sutcliffe has 1 emails on RocketReach.
Looking for a different Simon Sutcliffe?
Find contact details for 700 million professionals.
Others Named Simon Sutcliffe
Simon Sutcliffe
IT Architect
Peterborough, GB
Simon Sutcliffe
ITAD Operations Manager
Harrogate, GB
Simon Sutcliffe
Construction Director
Halifax, GB
Simon Sutcliffe
Horticulturist
Hever, GB
Simon Sutcliffe401
Chief Medical Officer
Vancouver, BC, CA
Simon Sutcliffe
Production Engineer
Thetford, GB
Top Aesica Limited - Customs and International Trade Advisory Employees
Simon Sutcliffe
Director and Co-founder
United Kingdom
Lucy Sutcliffe
Director
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co