OVERVIEW
Simon is an experienced compliance and AML professional. He implemented a real-time KYC solution allowing a streamlined customer onboarding process with screening capabilities and PEP identification. He also created and established the customers' risk classification-based matrix in a large bank, along with designing new AML scenarios and enhancing existing ones.
BACKGROUND
Simon held leading positions in banks and financial institutions across several countries before moving to Montréal.
PROFESSIONAL ACTIVITIES
Member of the Associations of Certified Ani-Money Laundering Specialists
Member of the Association of Certified Financial Crimes Specialists
LANGUAGES
English
French
AREAS OF EXPERTISE
Anti-Money Laundering ServicesEDUCATION
University Saint Joseph, Lebanon, Masters II, Economics
University of Manchester Business School, UK, International Diploma in Compliance
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Reports Legal Roundtable: Channelling Growth in Jersey 05 December 2023
- ILS Governance in Bermuda 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
NEWS & DEALS
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023