Simon Gerrish

Simon Gerrish Email and Phone Number

Financial Services regulation, crime and conduct | Creator and navigator | Building solutions to complex problems @ Global Open Finance Centre of Excellence
Simon Gerrish's Location
London, England, United Kingdom, United Kingdom
Simon Gerrish's Contact Details

Simon Gerrish work email

Simon Gerrish personal email

n/a

Simon Gerrish phone numbers

About Simon Gerrish

Currently building New-Tech solutions to reduce economic crime. Seeking to harness the power of big data, synthetic data and neural networks.As a lawyer and regulator, I work with established and evolving businesses to develop innovative solutions to complex problems within time, budget and resource constraints.My career spans:both complex and volume investigationsprosecutionswhistleblowingpolicy development including ESGhorizon scanningcreating and running high performing teamsmanaging large budgetsdeveloping reporting metrics and developing and providing training.

Simon Gerrish's Current Company Details
Global Open Finance Centre of Excellence

Global Open Finance Centre Of Excellence

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Financial Services regulation, crime and conduct | Creator and navigator | Building solutions to complex problems
Simon Gerrish Work Experience Details
  • Global Open Finance Centre Of Excellence
    Intrim Director Of Economic Crime Research
    Global Open Finance Centre Of Excellence Apr 2021 - Present
    Edinburgh, Scotland, United Kingdom
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  • Simon Gerrish Consulting
    Owner
    Simon Gerrish Consulting May 2020 - Present
    London, England, United Kingdom
  • Hsbc
    Director - Global Head Regulatory Investigations And Whistleblowing
    Hsbc Jun 2015 - Apr 2020
    London, England, United Kingdom
    Built HSBC groupwide whistleblowing reporting, investigation and risk mitigation, with responsibility for 1500 cases a year across 64 jurisdictions. Responsible for setting policy, implementing best practice through awareness comms and training.
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  • Hsbc
    Director - Uk Head Regulatory Investigations
    Hsbc Mar 2014 - Jun 2015
    London, United Kingdom
  • Financial Services Authority
    Legal Manager
    Financial Services Authority Jul 2010 - Apr 2013
    Enforcement Wholesale - litigation and investigations
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  • Financial Services Authority
    Technical Specialist
    Financial Services Authority Sep 2006 - Jul 2010
    London, United Kingdom
    Lawyer in Enforcement Litigation and Legal Review Team
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  • Financial Services Authority
    Senior Associate
    Financial Services Authority Sep 2003 - Jul 2006
    London, United Kingdom
    Enforcement Wholesale Investigations and Litigation
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  • Clarendon Chambers
    Barrister
    Clarendon Chambers 1995 - 2003
    London, England, United Kingdom
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Simon Gerrish Skills

Financial Regulation Regulatory Investigations White Collar Crime Financial Regulatory Law Enforcement Regulations White Collar Criminal Defense Capital Markets Due Diligence Private Investigations Legal Advice Litigation Management Corporate Governance

Simon Gerrish Education Details

Frequently Asked Questions about Simon Gerrish

What company does Simon Gerrish work for?

Simon Gerrish works for Global Open Finance Centre Of Excellence

What is Simon Gerrish's role at the current company?

Simon Gerrish's current role is Financial Services regulation, crime and conduct | Creator and navigator | Building solutions to complex problems.

What is Simon Gerrish's email address?

Simon Gerrish's email address is si****@****.gov.uk

What is Simon Gerrish's direct phone number?

Simon Gerrish's direct phone number is +4479704*****

What schools did Simon Gerrish attend?

Simon Gerrish attended University Of Oxford, City, University Of London, School Of Law, (Inns Of Court School Of Law), The King's School, Canterbury, Haberdashers’ Monmouth Schools, College Of Law, London.

What are some of Simon Gerrish's interests?

Simon Gerrish has interest in Sailing, Dance.

What skills is Simon Gerrish known for?

Simon Gerrish has skills like Financial Regulation, Regulatory Investigations, White Collar Crime, Financial Regulatory Law, Enforcement, Regulations, White Collar Criminal Defense, Capital Markets, Due Diligence, Private Investigations, Legal Advice, Litigation.

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