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 →
AS
Alexander Stock
Colleague at Simmons & SimmonsUnited Arab Emirates
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OA
Oscar Aafjes
Colleague at Simmons & SimmonsRodenrijs, South Holland, Netherlands
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XH
Xingye Huang
Colleague at Simmons & SimmonsAmsterdam, North Holland, Netherlands
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CL
Catherine Lam
Colleague at Simmons & SimmonsUnited Kingdom
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GF
Giampiero Falasca
Colleague at Simmons & SimmonsRome, Latium, Italy
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TS
Thierry Somma
Colleague at Simmons & SimmonsLuttange, Grand Est, France
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SS
Sheri Simmons
Colleague at Simmons & SimmonsMoreno Valley, California, United States
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BB
Bee Bopper
Colleague at Simmons & SimmonsBrooklyn, New York, United States
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AB
Adam Brown
Colleague at Simmons & SimmonsGreater London, England, United Kingdom
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KC
Kate Curneen
Colleague at Simmons & SimmonsIreland
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Alexander Stock
Colleague at Simmons & SimmonsUnited Arab Emirates
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OA
Oscar Aafjes
Colleague at Simmons & SimmonsRodenrijs, South Holland, Netherlands
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XH
Xingye Huang
Colleague at Simmons & SimmonsAmsterdam, North Holland, Netherlands
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CL
Catherine Lam
Colleague at Simmons & SimmonsUnited Kingdom
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GF
Giampiero Falasca
Colleague at Simmons & SimmonsRome, Latium, Italy
View →
TS
Thierry Somma
Colleague at Simmons & SimmonsLuttange, Grand Est, France
View →
SS
Sheri Simmons
Colleague at Simmons & SimmonsMoreno Valley, California, United States
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BB
Bee Bopper
Colleague at Simmons & SimmonsBrooklyn, New York, United States
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AB
Adam Brown
Colleague at Simmons & SimmonsGreater London, England, United Kingdom
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KC
Kate Curneen
Colleague at Simmons & SimmonsIreland
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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 Alexander Stock, Oscar Aafjes, Xingye Huang, Catherine Lam, and Giampiero Falasca.
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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