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Simon Mcmahon is listed as Co-founder at Malverde | Fraud and Financial Crime at Malverde, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Simon Mcmahon.
Simon Mcmahon previously worked as Co-Founder at Malverde and Senior Manager - Fraud and Financial Crime at Baringa Partners. Simon Mcmahon holds Meng Engineering Design W/ Study In Industry, Engineering, 2.1 from University Of Bristol.
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I am passionate about creating effective controls against Fraud and Financial Crime, with a focus on using data, technology and analytics to improve prevention and detection of Fraud, Money Laundering, Terrorist Financing, and Sanctions evasion. With over 14 years' experience in consulting, I hold a level 6 Diploma in Financial Crime Prevention and have supported many clients to identify and assess risk, prioritize initiatives to improve risk management and mitigation, and develop the controls needed to identify financial crime and achieve regulatory compliance. As well as leading risk assessments and supporting compliance functions define effective Policies and risk appetite, I have extensive experience across technology controls for financial crime, including Payment fraud detection, Transaction Monitoring (TM), Name Screening, Payment screening and CDD / KYC collection and management. I have supported major change programs to improve the effectiveness and efficiency of these controls for clients worldwide. Specialties / KeywordsFraud and Scams / APP Fraud, Transaction Monitoring (TM), Sanctions (Name Screening & Payment Screening), KYC and Customer Due Diligence (CDD), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Financial Intelligence Units (FIU / FCIU), Fraud, Data Analytics, Social Network Analysis (SNA), Data Management, Data Transformation
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London Area, United Kingdom
Malverde helps organisations to be more effective and efficient at identifying fraud and financial crime by focusing on the risks they present, rather than just the risk of non-compliance. We do this by ensuring that the technology and operations in place are directly aligned with the risks they are intended to mitigate so that they can be tackled head.
London, United Kingdom
Supporting clients in financial services with the prevention and detection of Fraud and Financial Crime, by providing advice to understand regulations and industry best practice, as well as putting in place the technology and operations to manage compliance effectively, and at low cost.
London, United Kingdom
Supporting clients to improve their capability to combat Fraud and Financial Crime. Key focus on supporting the design and implementation of Transaction Monitoring systems including AML & CTF risk assessments, scenario design, segmentation, scenario threshold setting & ongoing tuning and alert/case/workflow design.
London, United Kingdom
Using data analytics, social network analysis and statistical techniques to combat fraud across a number of sectors including tax, insurance and banking.Role involved inspecting, cleansing, transforming and modelling client data to understand risk and support decision making. Architectural and problem solving skills were required across a range of.
Bristol, United Kingdom
Following full-time employment in the summer of 2009, I was employed on a part-time contractual basis (to fit around university study) to continue work on a project with strategic importance to the business. - Single-handedly delivered a software solution in VBA to manage Bills of Materials for mechanical assemblies, often consisting of more than 50,000.
Bristol, United Kingdom
Sandwich placement undertaken as 3rd year of degree. Working on a large scale submarine refurbishment project for a countries National Defence department. Allocated a project management role for one of fourteen engineering changes which involved:- Leading the design and approval processes, chairing internal and external design reviews- Overseeing component.
Southampton, United Kingdom
Year in working in industry prior to starting university. Tasks included:- Handling, validating and analysing extremely large data sets to obtain meaningful conclusions for major UK airports and airlines. - Authoring reports based on data analysis to support business cases for change within UK airport operations- Developing VBA scripts to automate.
Activities and Societies: Sports Representative for TUBES (The University of Bristol Engineering Society)The degree programme in.
The ICA International Diploma in Financial Crime Prevention is a detailed program drawing upon best practice to combat financial crime..
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Simon Mcmahon works for Malverde.
Simon Mcmahon is listed as Co-founder at Malverde | Fraud and Financial Crime at Malverde.
Simon Mcmahon is based in London, England, United Kingdom while working with Malverde.
Simon Mcmahon has worked for Malverde, Baringa Partners, Ey, Ernst & Young, and Detica.
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Simon Mcmahon holds Meng Engineering Design W/ Study In Industry, Engineering, 2.1 from University Of Bristol.
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