Simone Freire Email
Director
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Simone Freire Location
- United Kingdom
Simone Freire Work
- Director @ Sapia (November 2025 - Present)
- Director - Reporting and Governance @ (March 2023 - October 2025)
- Director - Risk Reporting and Governance @ (January 2018 - January 2023)
- Senior Manager - Risk @ (January 2014 - January 2018)
- Senior Manager - Treasury Risk, Governance and Control @ (January 2012 - January 2014)
- Risk Advisor @ (January 2010 - January 2012)
- Manager - Risk, Compliance, Regulatory, Financial Crime Prevention @ (January 2002 - January 2009)
Simone Freire Education
- University of West London
Bachelor of Arts (Design, Art)
1998-2001
Simone Freire Skills
- Policy Writing
- Banking
- Social Media
- Requirements Analysis
- Anti Money Laundering
- Stakeholder Management
- Risk Based Testing
- Board of Directors Reporting
- Insurance
- Basel II
- Certified Mortgage Planning
- Enterprise Risk Management
- Delivering Workshops
- Interest Rate Risk Management
- Solvency II
- Derivatives
- Financial Risk
- Stress Testing
- Control Testing
- Corporate Communications
- Credit Risk
- Mentoring
- Business Analysis
- Change Control
- Treasury Management
- Financial Regulation
- TCF
- Strategy
- Financial Services
- Compliance
- Regulatory Requirements
- Regulatory Capital
- Financial Crime
- Business Planning
- Microsoft Office
- Risk Assessment
- Program Management
- Risk Management
- Internal Controls
- WordPress
- Certified Financial Planner
- Change Management
- Risk Registers
- Customer Service
- Environmental Awareness
- Operational Risk
- FSA
- Training Delivery
- Personal Financial Planning
- Treasury
- Operational Risk Management
- Governance
- Business Process Improvement
- Control Theory
- Business Strategy
- General Insurance
- Corporate Governance
- Project Management
- Public Relations
- Retail Banking
- Data Protection Act
- Controls Development
- KYC
- Workshop Facilitation
- Internal and External Communications
- Committees
Simone Freire Summary
- Simone Freire, based in United Kingdom, is currently a Director at Sapia. Simone Freire brings experience from previous roles at Civil Aviation Authority, Rio Tinto, Apex Group Ltd and The Lending Standards Board. Simone Freire holds a 1998 - 2001 Bachelor of Arts in Design, Art @ University of West London. With a robust skill set that includes Policy Writing, Banking, Social Media, Requirements Analysis, Anti Money Laundering and more. Simone Freire has 1 emails on RocketReach.
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