Simon Tilt Email & Phone Number

I am a highly experienced and successful Financial Crime Compliance Manager with a unique mix of experience and knowledge of retail banking and wealth management. I am known for my excellent management and communication skills and am passionate about achieving results. Recent significant achievements have included;Successfully built, developed, and led a Financial Crime Advisory team to support the UK Wealth and Insurance business. This led to significant reduction in overall financial crime risk shown by improvement in key risk indicators. Also led to increased employee understanding and awareness.Prepared and delivered the annual MLRO (Money Laundering Reporting Officer) report and the Financial Crime report to the UK regulator and Company board ensuring deadlines were met will zero amendments.Successfully undertook a secondment to the Channel Islands business. Provided Financial Crime support to the Global Private Bank to assist in the delivery of the annual transaction monitoring risk assessment. This resulted in the clearance of 756 exceptions and ensured the delivery of the final report within timescales.