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Simon Collinson Email & Phone Number
Manager, Vice President - AML and Prevention and KYC
at
BNY
1 work email found
@bnymellon.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Manager, Vice President - AML and Prevention and KYC
Location
Manchester Area, United Kingdom
Company size
Who is Simon Collinson? Overview
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Quick answer
Simon Collinson is listed as Manager, Vice President - AML and Prevention and KYC at BNY, a with 4221 employees, based in Manchester Area, United Kingdom. AeroLeads shows a work email signal at bnymellon.com and a matched LinkedIn profile for Simon Collinson.
Simon Collinson previously worked as Manager, Vice President - AML/Prevention/KYC at Bny and Senior Associate, Lead Analyst - AML/Prevention/KYC at Bny Mellon. Simon Collinson holds Bachelor Of Science With Honours (B.Sc.), Geography, 2.1 from The University Of Edinburgh.
Company email context
Email format at BNY
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{first}.{last}@bnymellon.com
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Profile bio
About Simon Collinson
Asset Servicing EMEA KYC New Business Manager. Previously Lead Analyst AML/KYC and Investment Compliance Analyst within Global Risk Solutions EMEA. Prior to this, I had a career in UK Retail Banking. I hold a 2.1 BSc (Hons) Geography degree from the University of Edinburgh.
Listed skills include Financial Services, Customer Service, Microsoft Office, Research, and 27 others.
Current workplace
Simon Collinson's current company
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Bny
9 roles
Simon Collinson work experience
A career timeline built from the work history available for this profile.
Manager, Vice President - Aml/Prevention/Kyc
CurrentManager - Asset Servicing New Business - Europe, the Middle East and Africa.Secondment PositionsInterim Manager - UK Transfer Agency Financial Crime Team (Oct 2024 - Present). Edinburgh.Static Screening Analyst/Manager - Luxembourg Transfer Agency (June 2024 - July 2024). Luxembourg.
Apr 2023 - Present
Senior Associate, Lead Analyst - Aml/Prevention/Kyc
Lead KYC Due Diligence Analyst - New Business EMEA - Onboarding clients for Asset Servicing; Alternative Investment Servicing; Markets Group and Treasury Services.
Sep 2021 - Mar 2023
Associate, Senior Representative - Aml/Prevention/Kyc
• Senior KYC Due Diligence Analyst within The Global KYC Center of Excellence (CoE). • Ensure that BNY Mellon complies with ‘’Know Your Customer’’ (KYC) and Anti-Money Laundering legislation for applicable jurisdictions and the Bank’s own internal KYC policies. • Performed enhanced due diligence checks and assign risk ratings on New Clients and conducted Periodic and Ad-Hoc Reviews on existing clients located worldwide. • Ensured compliance with the AML/KYC requirements of multiple jurisdictions, including Australia, Belgium, Denmark, Dubai IFC, Germany, Hong Kong, Luxembourg, Netherlands, Saudi Arabia, Singapore, Spain, United Kingdom and United States. • Experience performing enhanced due diligence on complex entities, including Banks; Charities; Corporations; Foundations; Governments; Hedge Funds; Non-Bank Financial Institutions; Mutual Funds; Pension Funds; PICs; Private Equity Funds; Real Estate Companies; SPV’s and Trusts.• Performed background, regulatory and media checks to identify and mitigate reputational, financial crime; sanction; anti-money laundering (“AML”) and politically exposed persons (“PEPs”) risks.
Jul 2019 - Aug 2021
Analyst - Emea Client Investment Risk / Compliance Reporting
• Analyst within the Global Risk Solutions Post-Trade Compliance Reporting Team.• Produced Analytical and Compliance Monitoring reports for globally managed investment portfolios held by Central Banks, Corporations, Pension Funds and Sovereign Wealth Funds across Europe, the Middle East and Africa (EMEA).• Reported breaches of investment manager agreement guidelines and provided independent assurance that the client's investments comply with applicable laws, regulations, ESG guidelines and sanction regimes. Reported data including duration, tracking error, leverage, and WARF to monitor portfolio risks and conducted reasonability checking on accounting data to ensure accuracy. • Gained expertise in Derivatives, Equities, Fixed Income and FX. • Lead Analyst for a top-tier Global Risk Solutions client within 6 months of joining and managed existing client relationships through daily, monthly and ad-hoc reporting. Communicated directly with clients to understand their specific requirements. Developed knowledge within client onboarding, including benchmark licensing agreements. • Additional responsibilities included liaising with the bank's external auditor (KPMG) in relation to Service Organization Controls (SOC1) audits, providing contingency reporting for a Monetary Authority in Asia-Pacific (APAC), and delivering training to a new team based in Wroclaw, Poland.
Apr 2018 - Jun 2019
Senior Case Reviewer | Quality Assurance Analyst | Deputy Team Manager
Contractor - Lloyds Banking Group
Jun 2015 - Mar 2018
Senior Case Analyst - 2016 Boe Base Rate Change Project
Secondment Position - Lloyds Banking Group
Aug 2016 - Jan 2017
Feb 2014 - May 2015
Oct 2013 - Feb 2014
2 education records
Simon Collinson education
Bachelor Of Science With Honours (B.Sc.), Geography, 2.1
A2 Levels: Biology, Geography, Physics
Ilkley Grammar School
FAQ
Frequently asked questions about Simon Collinson
Quick answers generated from the profile data available on this page.
What company does Simon Collinson work for?
Simon Collinson works for BNY.
What is Simon Collinson's role at BNY?
Simon Collinson is listed as Manager, Vice President - AML and Prevention and KYC at BNY.
What is Simon Collinson's email address?
AeroLeads has found 1 work email signal at @bnymellon.com for Simon Collinson at BNY.
Where is Simon Collinson based?
Simon Collinson is based in Manchester Area, United Kingdom while working with BNY.
What companies has Simon Collinson worked for?
Simon Collinson has worked for Bny, Bny Mellon, and Capita.
How can I contact Simon Collinson?
You can use AeroLeads to view verified contact signals for Simon Collinson at BNY, including work email, phone, and LinkedIn data when available.
What schools did Simon Collinson attend?
Simon Collinson holds Bachelor Of Science With Honours (B.Sc.), Geography, 2.1 from The University Of Edinburgh.
What skills is Simon Collinson known for?
Simon Collinson is listed with skills including Financial Services, Customer Service, Microsoft Office, Research, Cartography, Teaching, Public Speaking, and Human Geography.
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