Aml Specialist
Current
Oct 2020 - Present
AeroLeads people directory · profile
Simon W. Email & Phone Number
AML Specialist
at
Simmons & Simmons
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Specialist
Location
United Kingdom
Company size
Who is Simon W.? Overview
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Quick answer
Simon W. is listed as AML Specialist at Simmons & Simmons, a with 2119 employees, based in United Kingdom. AeroLeads shows a matched LinkedIn profile for Simon W..
Simon W. previously worked as Conflicts Analyst at Simmons & Simmons and Remediation CDD Analyst at Simmons & Simmons. Simon W. holds Bachelor'S Degree, Humanaties from The Open University.
Company email context
Email format at Simmons & Simmons
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Simmons & Simmons
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Profile bio
About Simon W.
KYC and Fraud Prevention specialist.
Current workplace
Simon W.'s current company
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Simmons & Simmons
6 roles
Simon W. work experience
A career timeline built from the work history available for this profile.
Conflicts Analyst
Oct 2017 - Oct 2020
Remediation Cdd Analyst
Jun 2017 - Oct 2017
Fraud And Compliance Analyst
Responsible for front line fraud prevention on the Apple leasing programme and for ensuring KYC requirements are met for all GE Equipment Finance customers.
Jan 2013 - Apr 2017
Credit Controller
Worked on various ledger's from CCA regulated customers to multinational businesses. Built relationships with the Accounts Payable departments of customers to ensure swift payment of invoices. Reconciled complicated accounts.
Oct 2007 - Jan 2013
Fraud Prevention Officer
Identified fraudulent applications for bank accounts, loans and credit cards. Investigated and responded to customer complaints, appeals from branches and queries from credit reference agencies.
Aug 2003 - Oct 2006
Team & coworkers
Colleagues at Simmons & Simmons
Other employees you can reach at simmons-simmons.com. View company contacts for 2119 employees →
DO
Dan Ornstein
Colleague at Simmons & SimmonsLondon, England, United Kingdom
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VL
Virginia Legnani
Colleague at Simmons & SimmonsUnited Kingdom
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KG
Krzysztof Grula
Colleague at Simmons & SimmonsIlford, England, United Kingdom
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MD
Matthew Dearden
Colleague at Simmons & SimmonsLondon, England, United Kingdom
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EP
Elizabeth Patricia Furman
Colleague at Simmons & SimmonsArgentina
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LW
Lillie Warmington
Colleague at Simmons & SimmonsUnited Kingdom
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IW
Ian Walker
Colleague at Simmons & SimmonsChelmsford, England, United Kingdom
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OA
Oscar Aafjes
Colleague at Simmons & SimmonsRodenrijs, South Holland, Netherlands
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RO
Rafael Olmedo Gonzalez
Colleague at Simmons & SimmonsGreater Madrid Metropolitan Area, Spain
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SR
Stephen Rankin
Colleague at Simmons & SimmonsLondon, England, United Kingdom
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Dan Ornstein
Colleague at Simmons & SimmonsLondon, England, United Kingdom
View →
VL
Virginia Legnani
Colleague at Simmons & SimmonsUnited Kingdom
View →
KG
Krzysztof Grula
Colleague at Simmons & SimmonsIlford, England, United Kingdom
View →
MD
Matthew Dearden
Colleague at Simmons & SimmonsLondon, England, United Kingdom
View →
EP
Elizabeth Patricia Furman
Colleague at Simmons & SimmonsArgentina
View →
LW
Lillie Warmington
Colleague at Simmons & SimmonsUnited Kingdom
View →
IW
Ian Walker
Colleague at Simmons & SimmonsChelmsford, England, United Kingdom
View →
OA
Oscar Aafjes
Colleague at Simmons & SimmonsRodenrijs, South Holland, Netherlands
View →
RO
Rafael Olmedo Gonzalez
Colleague at Simmons & SimmonsGreater Madrid Metropolitan Area, Spain
View →
SR
Stephen Rankin
Colleague at Simmons & SimmonsLondon, England, United Kingdom
View →
1 education record
Simon W. education
FAQ
Frequently asked questions about Simon W.
Quick answers generated from the profile data available on this page.
What company does Simon W. work for?
Simon W. works for Simmons & Simmons.
What is Simon W.'s role at Simmons & Simmons?
Simon W. is listed as AML Specialist at Simmons & Simmons.
Where is Simon W. based?
Simon W. is based in United Kingdom while working with Simmons & Simmons.
What companies has Simon W. worked for?
Simon W. has worked for Simmons & Simmons, Ge Capital, and Lloyds Banking Group.
Who are Simon W.'s colleagues at Simmons & Simmons?
Simon W.'s colleagues at Simmons & Simmons include Dan Ornstein, Virginia Legnani, Krzysztof Grula, Matthew Dearden, and Elizabeth Patricia Furman.
How can I contact Simon W.?
You can use AeroLeads to view verified contact signals for Simon W. at Simmons & Simmons, including work email, phone, and LinkedIn data when available.
What schools did Simon W. attend?
Simon W. holds Bachelor'S Degree, Humanaties from The Open University.
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