Simon Wadey Email & Phone Number
Group Compliance Director (SMF16 and 17) @ Equiniti
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Simon Wadey Location
- Lancing, GB
Simon Wadey Work
- Group Compliance Director (SMF16 and 17) @ (December 2017 - Present)
- Head of Compliance and Financial Crime (MLRO) @ (September 2015 - Present)
- Equiniti Group Senior Complaince Officer and MLRO @ (December 2006 - Present)
- Manager @ Equiniti Share Plan Trustees Limited (Formally Hill Samuel ESOP Trustees Limited (March 2002 - December 2006)
Simon Wadey Skills
- Compliance
- Risk
- Customer Relations
- Governance
- Change Management
- Negotiation
- Policy
- Risk Assessment
- Audit
- Corporate Governance
- Compliance Audits
- Auditing
- Microsoft Office
- Privacy
- AML
- Internal Audit
- Due Diligence
- Budgeting
- Problem Solving
- Excel
- Outsourcing
- Internal Controls
- Administration
- Planning
- Enterprise Risk Management
- Customer Service
- Contract Negotiation
- Coaching
- Asset Management
- Financial Risk
- Banking
- Process Improvement
- Business Process Improvement
- Relationship Management
- Mergers & Acquisitions
- Equities
- Customer Relationship Management (CRM)
- Business Relationship Management
- Stakeholder Management
- Risk Management
- Anti Money Laundering
- Financial Services
- Kyc
- Pep
- Suspicious Activity Reporting
- Mlro
- Compliance Monitoring
- Compliance Oversight
- Compliance Operations
- Mergers and Acquisitions
- Financial Reporting
- Customer Relationship Management Crm
- Accounting
- Training
- Customer Relationship Management
Simon Wadey Summary
- Simon Wadey, based in Lancing, GB, is currently a Group Compliance Director (SMF16 and 17) at Equiniti. Simon Wadey brings experience from previous roles at Equiniti and Equiniti Share Plan Trustees Limited (Formally Hill Samuel ESOP Trustees Limited. With a robust skill set that includes Compliance, Risk, Customer Relations, Governance, Change Management and more. Simon Wadey has 2 emails and 1 mobile phone numbers on RocketReach.
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