CEO, The Global Identity Foundation

Paul Simmons is the Global Head of Financial Crime Prevention and Money Laundering Reporting Officer (MLRO) for GAM Investments, where he is responsible for designing, embedding and implementing global financial crime prevention and anti-bribery and corruption policies. Previously Paul held MLRO roles at ADM Investor Services and Santander Asset Management. Paul started his MLRO career as Deputy MLRO with M&G Investments after spending six years investigating Money Laundering and Financial Crime as an Accredited Financial Investigation Officer at HM Revenue & Customs.

Paul Simmons

My Sessions

October 27, 2021 1:45 PM (GMT)
The Complex Web of Financial Crime

Save your seat

FinCrime Global logo