Simon Dix Email & Phone Number

London, Gb

Dublin, Leinster, Ie

Protecting Banks & FinTechs against $Multi-Billion by changing the way that AML teams work.Using frontier technologies to offer market leading Transactions Monitoring software, customer risk assessments and SAR submission.

München, Bayern, De

NED to Single Family Office and alternative investment entity, main focus on governance, audit and strategic planning. §

München, De

I have designed my own courses and exams, which cover a number of legal subjects for both Germanand International students, such as EU Law, International Legal Systems and International InvestmentLaw, International Human Rights Law, Introduction to Common Law and International CommercialArbitration

Coordinating Research, networking with potential clients, assisting in fundraising and copyediting and proofreading for a boutique research institute conducting research for a wide range of international clients.

Working from both Moscow and Guangdong (China) offices, Reporting directly to the Senior Management and shareholders, I was in responsible for developing the business and overseeing the day to day running. I had significant budgetary responsibility and dealt with a wide range of issues ranging from relationship management, to dealing with immigration procedures for incoming staff to writing contracts. Given a lot of freedom to be creative and motivate my team.

Working for a subsidiary of TUI Plc as a member of Senior management, full time during my studies.Significant budgetary responsibility in a customer facing role, while also overseeing recruiting and training of staff members. A very ’hands-on’ role with a lot of responsibility at a young age.

Master Of Laws (Ll.M.), International Commercial Law

Master Of Laws (Ll.B.), Law