Head Of Sanctions, Group Financial Crime Prevention (Gfcp), 1Lod
CurrentResponsible for all sanctions-related matters across GFCP and circa 150 FTE
Jun 2022 - Present
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Simon Farenden Email & Phone Number
Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD
at
Nordea
1 work email found
@nordea.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD
Location
St Albans, England, United Kingdom
Company size
Who is Simon Farenden? Overview
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Quick answer
Simon Farenden is listed as Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD at Nordea, a with 28094 employees, based in St Albans, England, United Kingdom. AeroLeads shows a work email signal at nordea.com and a matched LinkedIn profile for Simon Farenden.
Simon Farenden previously worked as Head of Sanctions Change and Production Management, GFCP at Nordea and Head of Sanctions Development and Solutions, GFCP at Nordea. Simon Farenden holds Bachelor Of Science (Bsc), Geographical Science, 2:1 from University Of Portsmouth.
Company email context
Email format at Nordea
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{first}.{last}@nordea.com
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AeroLeads found 1 current-domain work email signal for Simon Farenden. Compare company email patterns before reaching out.
Profile bio
About Simon Farenden
A highly competent director with a proven track record of managing multi-functional teams with a focus on sanctions compliance, financial crime risk and regulatory compliance.
Listed skills include Sanction, Stakeholder Management, Project Delivery, Kyc, and 29 others.
Current workplace
Simon Farenden's current company
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Nordea
12 roles
Simon Farenden work experience
A career timeline built from the work history available for this profile.
Head Of Sanctions Change And Production Management, Gfcp
CurrentResponsible for the 'change the bank' development of the transaction and customer screening service including the team working on related change initiatives, projects and programmes.Responsible for the 'run the bank' transaction and customer screening service including list management, incident management and overall effectiveness and efficiency efforts.
Sep 2021 - Present
Head Of Sanctions Development And Solutions, Gfcp
Responsible for the 'change the bank' development of the transaction and customer screening service including the team working on related change initiatives, projects and programmes.Responsible for the 'run the bank' transaction and customer screening service including list management, incident management and overall effectiveness and efficiency efforts.
Jan 2018 - Sep 2021
Head Of Continuous Improvement, Sanctions Screening Unit
Responsible for Screening Optimisation, List Management, Screening Parameters, Screening Data Quality, Application Management, Reporting, Training and Process Excellence inc Quality Assurance
Nov 2016 - Dec 2017
Financial Crime Compliance - Sanctions Change Portfolio Lead
Leading the Financial Crime Compliance Global Sanctions Change Portfolio across the Second Line of Defence delivering both policy compliance and target operating model change globally.
Nov 2014 - Oct 2016
Financial Crime Compliance - Sanctions Change Portfolio Lead (Hsbc)
Leading the Financial Crime Compliance Global Sanctions Change Portfolio across the Second Line of Defence delivering both policy compliance and target operating model change globally.
Feb 2014 - Oct 2014
Financial Crime Compliance - Global Sanctions - Consultant (Hsbc)
Oct 2013 - Feb 2014
Norkom Implementation Consultant (Santander Uk)
May 2013 - Dec 2013
Global Aml And Sanctions Risk Assessment Programme Director (Hsbc)
Mar 2013 - Nov 2013
Aml/Stf Programme Lead
Aug 2012 - Feb 2013
Sanctions Programme/Portfolio Manager
Jan 2011 - Aug 2012
Senior Project Manager
Apr 2005 - Jan 2011
Team & coworkers
Colleagues at Nordea
Other employees you can reach at nordea.com. View company contacts for 28094 employees →
GL
Gustaf Lewenhaupt
Colleague at NordeaGreater Stockholm Metropolitan Area, Sweden
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KJ
Kyllikki Jalovaara
Colleague at NordeaEspoo, Uusimaa, Finland
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YE
Yvonne Eneberg Persson
Colleague at NordeaGreater Malmö Metropolitan Area, Sweden
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GE
Göran Eliasson
Colleague at NordeaKalmar County, Sweden
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MR
Mikołaj Rupniewski
Colleague at NordeaŁódź, Łódzkie, Poland
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RH
Ruth Henno
Colleague at NordeaHelsinki, Uusimaa, Finland
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JT
Jesper Thye-Oestergaard
Colleague at NordeaCopenhagen, Capital Region Of Denmark, Denmark
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ME
Maja Elmqvist
Colleague at NordeaStockholm County, Sweden
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RB
Rafal Blazejewski
Colleague at NordeaWarsaw, Mazowieckie, Poland
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KR
Karolina Rosiak
Colleague at NordeaLodz Metropolitan Area, Poland
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Gustaf Lewenhaupt
Colleague at NordeaGreater Stockholm Metropolitan Area, Sweden
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KJ
Kyllikki Jalovaara
Colleague at NordeaEspoo, Uusimaa, Finland
View →
YE
Yvonne Eneberg Persson
Colleague at NordeaGreater Malmö Metropolitan Area, Sweden
View →
GE
Göran Eliasson
Colleague at NordeaKalmar County, Sweden
View →
MR
Mikołaj Rupniewski
Colleague at NordeaŁódź, Łódzkie, Poland
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RH
Ruth Henno
Colleague at NordeaHelsinki, Uusimaa, Finland
View →
JT
Jesper Thye-Oestergaard
Colleague at NordeaCopenhagen, Capital Region Of Denmark, Denmark
View →
ME
Maja Elmqvist
Colleague at NordeaStockholm County, Sweden
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RB
Rafal Blazejewski
Colleague at NordeaWarsaw, Mazowieckie, Poland
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KR
Karolina Rosiak
Colleague at NordeaLodz Metropolitan Area, Poland
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1 education record
Simon Farenden education
FAQ
Frequently asked questions about Simon Farenden
Quick answers generated from the profile data available on this page.
What company does Simon Farenden work for?
Simon Farenden works for Nordea.
What is Simon Farenden's role at Nordea?
Simon Farenden is listed as Head of Sanctions, Group Financial Crime Prevention (GFCP), 1LoD at Nordea.
What is Simon Farenden's email address?
AeroLeads has found 1 work email signal at @nordea.com for Simon Farenden at Nordea.
Where is Simon Farenden based?
Simon Farenden is based in St Albans, England, United Kingdom while working with Nordea.
What companies has Simon Farenden worked for?
Simon Farenden has worked for Nordea, Hsbc, Ey, Royal Bank Of Scotland, and Barclays.
Who are Simon Farenden's colleagues at Nordea?
Simon Farenden's colleagues at Nordea include Gustaf Lewenhaupt, Kyllikki Jalovaara, Yvonne Eneberg Persson, Göran Eliasson, and Mikołaj Rupniewski.
How can I contact Simon Farenden?
You can use AeroLeads to view verified contact signals for Simon Farenden at Nordea, including work email, phone, and LinkedIn data when available.
What schools did Simon Farenden attend?
Simon Farenden holds Bachelor Of Science (Bsc), Geographical Science, 2:1 from University Of Portsmouth.
What skills is Simon Farenden known for?
Simon Farenden is listed with skills including Sanction, Stakeholder Management, Project Delivery, Kyc, Aml, Risk Management, Payments, and Financial Services.
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