International Compliance Association
Simone Jones has extensive experience in compliance and product management, currently serving as the Director of Product Management and Head of Product Management at the International Compliance Association since December 2015. Previous roles include Senior Client Delivery Manager and Senior Research and Development Manager at the same organization. Prior to this, Simone worked at Platform Securities Ltd as Deputy Money Laundering Reporting Officer and held various positions at TD Wealth and TD Wealth Institutional, including AML Compliance Officer and Compliance and Anti Money Laundering Analyst. Responsibilities across these roles have included advising on compliance and anti-money laundering requirements, as well as involvement in financial crime prevention and data protection initiatives.
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International Compliance Association
We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.