Paul Simmons’s Email & Phone

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Paul Simmons

Global Head of Financial Crime @ Santander Asset Management

Paul Simmons Contact Details

Redhill, United Kingdom
Global Head of Financial Crime @ Santander Asset Management
Head of Financial Crime Prevention/Deputy MLRO @ M&G Investments
Owner @ Zayin Arabian stud

Global Head of Financial Crime @ Overseeing financial crime framework and controls globally for Santander Asset Management. From July 2015 to Present (5 months) London, United KingdomHead of Financial Crime Prevention/Deputy MLRO @ Manager - oversee's financial crime systems and controls including AML/CFT, fraud, PEPs/Sanctions screening and ABC procedures. From February 2008 to June 2015 (7 years 

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