Simone S.

Simone S. has a robust background in financial crime investigation, beginning as a Benefit Fraud Investigator at Veritau from 2010 to 2011. They advanced through various roles at the Royal Bank of Scotland Business and Direct Line Group, culminating in senior positions such as Senior Manager Global AML Investigations at HSBC. Currently, Simone serves as the Group Financial Crime Senior Advisor and Control Testing Lead at Bupa Global. They are also pursuing an Accredited Counter Fraud Specialist degree from the University of Portsmouth. Simone holds a BA (Honours) in Management from The University of Northampton and a Master of Science (MSc) in Counter Fraud and Corruption from the University of Portsmouth.