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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 @ (February 2012 - July 2013)
Simone Frank Education
Universidad de la republica
Bachelor (Business Economics)
Simone Frank Skills
Trabajo en equipo
Negociación
Planificación estratégica
Liderazgo de equipos
Contabilidad
Cumplimiento de normativas
Evaluación de riesgos
Análisis
Economía
Estrategia de mercadotecnia
Microsoft Office
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 Bachelor in Business Economics @ Universidad de la republica. With a robust skill set that includes Trabajo en equipo, Negociación, Planificación estratégica, Liderazgo de equipos, Contabilidad and more. Simone Frank has 1 emails on RocketReach.
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