Vice President, AML Compliance Risk Management

Parris Simpkins

Certified financial crime specialist with a demonstrable record of mitigating client and product risk. Trusted risk steward to the business and established voting member on wholesale governance committees. Specialisms: correspondent banking, NBFIs/Fintech, advisory, investigations and enhanced due diligence.

Current Role

  • Company Name: Citi
  • Job Title: Vice President, AML Compliance Risk Management
  • Start Date: June 2022
  • Company Industry: Financial Services
  • Location: London, England, United Kingdom



Previous Company:

  • Company Name:  WorldRemit
  • Job Title:  Head of Correspondent Due Diligence
  • Start Date