AJO SIMON

Group Compliance Manager

Ajo Simon is a seasoned Risk and Compliance professional currently serving as the Group Compliance Officer and MLRO at Virtuzone. With over 13 years of experience in financial and consulting services, Ajo has developed and implemented comprehensive AML/CFT compliance programs, overseeing compliance policies and conducting audits. Ajo holds an MBA in Finance and is a Certified Anti-Money Laundering Specialist (CAMS), holding approvals from the UAE Central Bank and the Ministry of Economy for senior management roles. Ajo has previously worked in various capacities, including as a Branch Compliance Officer at UAE Exchange Centre and a Senior Compliance and Risk Specialist at Resources Mena Tax Consultancy.

Location

Dubai, United Arab Emirates

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices