SL

Simon Leigh

Compliance Officer - Onboarding, AML & Crypto Assets at ONE swiss bank

Simon Leigh has a diverse work experience in the financial and consulting sectors. Simon started their career as a Consultant at EY in August 2012 and worked there until October 2018. During their time at EY, they held the position of Consultant and later Senior Consultant. In June 2019, Simon joined Falcon Private Ltd. as a Compliance Officer, where they primarily focused on Crypto Assets. Simon also served as a Compliance Officer for Front Compliance at Falcon Private Ltd. from December 2018 to May 2019. Simon's most recent role is as a Compliance Officer at ONE Swiss Bank, where they are responsible for onboarding, anti-money laundering (AML), and managing Crypto Assets. Simon began working at ONE Swiss Bank in April 2021.

Simon Leigh earned a Master's degree in Economics from The University of Freiburg, which they attended from 2006 to 2011.

Links

Timeline

  • Compliance Officer - Onboarding, AML & Crypto Assets

    April, 2021 - present

A panel showing how The Org can help with contacting the right person.