Simon ***** is British and a Fellow member of the Chartered Association of Certified Accountants, a Member of the Association of Certified Fraud Examiners (and Senior Vice President of the CFE UAE Board), a member of the Institute of Internal Auditors, a member of the Institute of Risk Managers and a member of the Chartered Institute for Securities & Investment (CISI).
Simon is currently the Head/Director of ***** Services at ***** Middle East. Prior to this he has worked for the big 4 Accountancy firms including the previous 6 years at Ernst & Young in South Africa. His experience crosses the spectrum of Accounting, Auditing, Risk Management, ***** Accounting, Corporate Governance and more. Simon has held positions of Head of Internal Audit, Risk Management and ***** Services for large Public Companies. His career for the last 20 years has had a focus on ***** Accounting and Fraud and Corruption Investigations. He is a renowned specialist in anti-Money Laundering and has trained Government Departments challenged with monitoring anti-Money Laundering.