Simon Mcmahon Email and Phone Number
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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Co-FounderMalverde Jun 2024 - PresentLondon Area, United KingdomMalverde 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 on.We have over 40 years hands-on experience of preventing fraud and financial crime. This includes working directly on financial crime investigations with financial institutions and law enforcement, as well as designing, building and implementing financial crime technology and analytics.
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Senior Manager - Fraud And Financial CrimeBaringa Partners Feb 2020 - Dec 2023London, United KingdomSupporting 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. -
Senior Manager - Financial Crime TechnologyEy Oct 2019 - Jan 2020London, United KingdomSupporting 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. -
Manager - Financial Crime TechnologyErnst & Young Oct 2015 - Sep 2019London, United Kingdom
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Executive - Financial Crime TechnologyEy May 2013 - Sep 2015London, United Kingdom
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Implementation ConsultantDetica Oct 2010 - May 2013London, United KingdomUsing 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 different platforms, including Oracle, SAS and SQL. Analytical approaches were used to determine, tune and optimise appropriate risk rules to produce alerts for investigation. Major roles included technical team lead for a first party fraud solution at a major UK bank, developing a risk scoring system for credit account applications at a major Australian retail bank and creating a tax fraud detection capability for the New Zealand inland revenue.Please note: Detica is now known as BAE Systems Applied Intelligence. -
Software EngineerBabcock International Group Jun 2009 - Feb 2010Bristol, United KingdomFollowing 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 individual parts- Initially developed to solve the needs of a single project, the solution was so successful that it was deployed across the business and adopted on many large-scale design projects -
Mechanical EngineerBabcock International Group 2007 - 2008Bristol, United KingdomSandwich 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 manufacture and Quality Assurance, as well as assuming full responsibility for aggressive project deadlines
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Statistical AnalystNats Sep 2004 - Jul 2005Southampton, United KingdomYear 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 repetitive data handling tasks, reducing human error and improving turnaround time of periodic reporting by 50%.
Simon Mcmahon Education Details
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Barton Peveril CollegeMathematics (A), Electronics (A), Computing (A), Physics (B)
Frequently Asked Questions about Simon Mcmahon
What company does Simon Mcmahon work for?
Simon Mcmahon works for Malverde
What is Simon Mcmahon's role at the current company?
Simon Mcmahon's current role is Co-founder at Malverde | Fraud and Financial Crime.
What schools did Simon Mcmahon attend?
Simon Mcmahon attended University Of Bristol, Alliance Manchester Business School, Barton Peveril College.
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Simon McMahon
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