Jack Simpson

Jack Simpson is a financial crime leader with extensive expertise in fraud prevention, AML, and transaction monitoring, currently serving as the Head of Transaction Monitoring at MarTrust. They drive the firm’s financial crime strategy, overseeing AML, CTF, and fraud risk controls while managing multi-jurisdictional teams. Previously, they held the position of Fraud & Financial Crime Manager, leading a team in system calibration and financial crime analytics. Jack’s earlier career included roles at Clydesdale & Yorkshire Bank, where they focused on high-value fraud investigations and regulatory reporting. With a proactive and risk-based approach, they continuously strengthen financial crime frameworks and controls.