Simone Frank Email
Regional Head of Compliance – Middle East and Africa @ Trafigura
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Simone Frank Location
- United Arab Emirates
Simone Frank Work
- Regional Head of Compliance – Middle East and Africa @ (April 2026 - Present)
- Compliance Manager @ (April 2023 - Present)
- Compliance Officer @ (October 2018 - April 2023)
- Compliance Assistant @ (April 2016 - September 2018)
- Compliance Assistant @ Latin American Markets Agente de Valores S.A. (October 2013 - April 2016)
- Withdrawal analyst @ betboo (February 2012 - July 2013)
Simone Frank Education
- Universidad de la República
Licenciatura (Economía)
Simone Frank Skills
- Análisis
- Comunicação
- Comunicação escrita
- Confidencialidade
- Contabilidad
- Cumplimiento de normativas
- Diligência prévia
- Economía
- Estrategia de mercadotecnia
- Evaluación de riesgos
- Gestão de projetos
- KYC
- Liderança
- Liderazgo de equipos
- Lógica
- Microsoft Office
- Negociación
- Planificación estratégica
- Resolução de problemas
- Sanção
- Sistemas de controle
- Trabajo en equipo
- Microsoft Excel
- Microsoft PowerPoint
Simone Frank Summary
- Simone Frank, based in United Arab Emirates, is currently a Regional Head of Compliance – Middle East and Africa at Trafigura. Simone Frank brings experience from previous roles at Trafigura and Latin American Markets Agente de Valores S.A.. Simone Frank holds a Licenciatura in Economía @ Universidad de la República. With a robust skill set that includes Análisis, Comunicação, Comunicação escrita, Confidencialidade, Contabilidad and more. Simone Frank has 1 emails on RocketReach.
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