Money Laundering Reporting Officer (Mlro)
Current
Apr 2014 - Present
AeroLeads people directory · profile
Simon Threadgold Email & Phone Number
Money Laundering Reporting Officer (MLRO) at The Access Bank UK Limited | SMF 17
at
The Access Bank UK
1 work email found
@theaccessbankukltd.co.uk
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Money Laundering Reporting Officer (MLRO) at The Access Bank UK Limited | SMF 17
Location
United Kingdom, United Kingdom, United Kingdom
Who is Simon Threadgold? Overview
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Quick answer
Simon Threadgold is listed as Money Laundering Reporting Officer (MLRO) at The Access Bank UK Limited | SMF 17 at The Access Bank UK, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at theaccessbankukltd.co.uk and a matched LinkedIn profile for Simon Threadgold.
Simon Threadgold previously worked as Money Laundering Reporting Officer (MLRO) at The Access Bank Uk and SWIFT Project Analyst at The Depository Trust & Clearing Corporation (Dtcc). Simon Threadgold holds Business Studies, Business Administration And Management, General from Liverpool John Moores University.
Company email context
Email format at The Access Bank UK
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{last}{first_initial}@theaccessbankukltd.co.uk
86% confidence
AeroLeads found 1 current-domain work email signal for Simon Threadgold. Compare company email patterns before reaching out.
Profile bio
About Simon Threadgold
I am an Anti-Money Laundering professional with over a decade of experience working within the financial services sector.After beginning my career within the finance industry with DTCC, working closely with SWIFT's reference data product management team, I made the switch to The Access Bank UK Limited - a UK regulated Bank. I joined the Bank as part of the payments team and transitioned to the financial crime division of the company within 12 months of joining. Within 7 years I have progressed from an AML Officer, to Deputy MLRO, to MLRO of the Bank.
Current workplace
Simon Threadgold's current company
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2 roles
Simon Threadgold work experience
A career timeline built from the work history available for this profile.
Swift Project Analyst
Aug 2012 - Apr 2014
1 education record
Simon Threadgold education
-
Liverpool John Moores University
FAQ
Frequently asked questions about Simon Threadgold
Quick answers generated from the profile data available on this page.
What company does Simon Threadgold work for?
Simon Threadgold works for The Access Bank UK.
What is Simon Threadgold's role at The Access Bank UK?
Simon Threadgold is listed as Money Laundering Reporting Officer (MLRO) at The Access Bank UK Limited | SMF 17 at The Access Bank UK.
What is Simon Threadgold's email address?
AeroLeads has found 1 work email signal at @theaccessbankukltd.co.uk for Simon Threadgold at The Access Bank UK.
Where is Simon Threadgold based?
Simon Threadgold is based in United Kingdom, United Kingdom, United Kingdom while working with The Access Bank UK.
What companies has Simon Threadgold worked for?
Simon Threadgold has worked for The Access Bank Uk and The Depository Trust & Clearing Corporation (Dtcc).
How can I contact Simon Threadgold?
You can use AeroLeads to view verified contact signals for Simon Threadgold at The Access Bank UK, including work email, phone, and LinkedIn data when available.
What schools did Simon Threadgold attend?
Simon Threadgold holds Business Studies, Business Administration And Management, General from Liverpool John Moores University.
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