Simon Bailey

Simon Bailey Email and Phone Number

EMEA Financial Crime Risk @ Macquarie Group
New York, NY, US
Simon Bailey's Location
New York City Metropolitan Area, United States, United States
Simon Bailey's Contact Details

Simon Bailey personal email

n/a
About Simon Bailey

Simon Bailey is a EMEA Financial Crime Risk at Macquarie Group. He possess expertise in retail, customer service, time management, teamwork, social networking and 8 more skills.

Simon Bailey's Current Company Details
Macquarie Group

Macquarie Group

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EMEA Financial Crime Risk
New York, NY, US
Website:
macquarie.com
Employees:
20896
Company phone:
+61 0423 677 767
Company email:
careers@macquarie.com
Simon Bailey Work Experience Details
  • Macquarie Group
    Emea Financial Crime Risk
    Macquarie Group
    New York, Ny, Us
    View
  • Macquarie Group
    Americas Financial Crime Risk
    Macquarie Group Sep 2023 - Present
    Sydney, Nsw, Au
    View
  • Macquarie Group
    Emea Financial Crime Risk
    Macquarie Group Feb 2019 - Sep 2023
    Sydney, Nsw, Au
    View
  • Crown Agents Bank
    Anti-Financial Crime
    Crown Agents Bank Nov 2017 - Feb 2019
    London, England, Gb
    • Visiting potential correspondent banking clients in high risk countries and acting as a consultant; ensuring the organisations are conducting relevant checks in line with UK/US regulations• Advising clients on improvements to their Anti-Financial Crime program where necessary• Performing Quality Assurance checks on junior members of the team• Reviewing and updating policies and procedures • Liaise with the MLRO and Senior Stakeholders regarding current AML issues and resolutions
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  • Kpmg Uk
    Aml Analyst
    Kpmg Uk Jul 2016 - Nov 2017
    London, Gb
    •Conducting KYC checks for new and existing clients for a wide variety of entity types (private individuals, limited companies, partnerships etc.) from all over the globe•Reviewing legal documents (such as trust deeds) to identify ultimate beneficial owners•Confidently able to handle complicated and complex ownership structures •Screening individuals and entities for PEPs, sanctions and adverse media using a variety of tools•Undertaking Enhanced Due Diligence for PEPs and other high-risk clients, and advising client teams on potential risks prior to acceptance•Raising potential sanctions matches to the MLRO for resolution•Liaising confidently with other KPMG member firms or directly with the client when required
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  • Lv=
    Commercial Claims Consultant
    Lv= Sep 2015 - Jul 2016
    Bournemouth, Dorset, Gb
    • Managing my own portfolio of commercial property claims across a broad range of policies• Working closely with the commercial crime prevention team to identify fraudulent claims at the first notification of loss• Learning the skills of being able to write a report that is clear, concise and logical and adheres to all of the FCA guidelines• Providing advice to clients from a sound knowledge of all of the policy wording and taking prompt actions when required
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  • Contractor - Big 4 Firm Run Project
    Graduate Claims Handler
    Contractor - Big 4 Firm Run Project Nov 2012 - Dec 2013
    • Investigated and managed my own portfolio of claims for mis-sold insurance by brokers to retail customers• Liaising with various clients, banks, insurance providers and solicitors to conduct risk assessments on individual claims• In depth analysis and scrutiny of claimant financial statements as well as sale process documents such as invoices, credit agreements, and policy schedules to determine suitability• Ensuring that ongoing compliance, claim analysis and Client Due Diligence is in accordance with process manual rules and quality regulatory requirements• Excelled in a team environment, exceeding personal and team targets• Won the monthly ‘team member top performer award’ six times, which was based on monthly MI figures for number of files completed and quality of files

Simon Bailey Skills

Retail Customer Service Time Management Teamwork Social Networking Social Media Sales Microsoft Office Social Media Marketing Event Planning Powerpoint Full Uk Driving Licence Communication

Simon Bailey Education Details

  • Loughborough Uni.
    Loughborough Uni.
    History And Politics
  • Blenheim High School
    Blenheim High School
    High School

Frequently Asked Questions about Simon Bailey

What company does Simon Bailey work for?

Simon Bailey works for Macquarie Group

What is Simon Bailey's role at the current company?

Simon Bailey's current role is EMEA Financial Crime Risk.

What is Simon Bailey's email address?

Simon Bailey's email address is simon.bailey@lv.com

What schools did Simon Bailey attend?

Simon Bailey attended Loughborough Uni., Blenheim High School.

What are some of Simon Bailey's interests?

Simon Bailey has interest in Politics, Science And Technology, Education, Economic Empowerment.

What skills is Simon Bailey known for?

Simon Bailey has skills like Retail, Customer Service, Time Management, Teamwork, Social Networking, Social Media, Sales, Microsoft Office, Social Media Marketing, Event Planning, Powerpoint, Full Uk Driving Licence.

Who are Simon Bailey's colleagues?

Simon Bailey's colleagues are Derek Mccrone, Roslyn Cunningham, Clara Watson, Sara Guan, Rahul Goel, Mohit Rewri, Bhavya Garg.

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