Simon Hall

Simon Hall is a seasoned professional with extensive experience in financial intelligence and law enforcement. Currently serving as Senior Manager at Santander UK since January 2019, Simon oversees the Court Order & Request Unit and FATCA, also functioning as Nominated Officer Team Manager. Prior experience includes significant roles at the National Crime Agency (NCA) from July 2013 to January 2019, where Simon managed operations in economic and cyber crime, supported high-level directors, and coordinated national priorities against financial threats. Earlier roles at the Serious Organised Crime Agency involved expertise in international financial sanctions and asset recovery, particularly in relation to politically exposed persons. Simon's career began at Brook Street Bureau PLC and Marks and Spencer, and educational credentials include a BA Joint Honours in History and Politics from the University of Kent at Canterbury.