SW

Simon Walsh

Director Of Compliance at DMCC (Dubai Multi Commodities Centre)

Simon Walsh is the Director of Compliance at DMCC, overseeing Due Diligence, Inspections, Customer Care Compliance, Controls, and Assurance for DMCC and Member Companies. Prior to their current role, Simon served as the COO at INTL FCStone Commodities DMCC, Director of Operations at INTL Commodities DMCC, and Director of Operations at INTL Capital Limited. Simon also has experience as the Joint General Manager at Intesa Soditic Trade Finance Limited, focusing on Trade Finance and Forfaiting.

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Timeline

  • Director Of Compliance

    April, 2023 - present

  • Head Of Compliance Operations

    July, 2017