Raphael Simons

WORK HISTORY

EDUCATION

ABOUT RAPHAEL SIMONS

I’m Raphael, an accomplished expert in physical security, business continuity, and resilience risk. For the past 15 years I’ve been employed by HSBC Bank, culminating in my current role as Europe Regional Head of Protective Security Operations. I own all operational and strategic aspects of safety and security for the Bank’s European Markets and its employees. Prior to my current role I was Country Head of Business Continuity and Protective Security for HSBC South Africa, based in Johannesburg. Not only did I ensure that the bank had current and tested contingency plans to revert to in times of crisis, I also oversaw the safety and security of the bank\'s employees and assets as well as travel security for HSBC employees globally travelling in Sub-Saharan Africa.I have a long history in financial crime and fraud prevention. Prior to taking the role in South Africa, I was Head of Fraud / Security Risk for HSBC Bank Bermuda, with critical accountability for card and non-card fraud investigations, information security risk, business continuity and physical security. Formerly I spent nearly 20 years with the Bermuda Police Service, including 3 years as Deputy Head of the Financial Investigation Unit, playing an instrumental role in various successful prosecutions. Well-qualified, I am a Certified Money Laundering Investigator through the CFATF with the CFE designation from the Association of Certified Fraud Examiners. I take pride in enabling businesses to succeed in the face of change and uncertainty through the expert identification and management of emerging risks. Highly analytical, I have particular strength in gap analysis and the identification of trends. I thrive at the forefront of high risk, complex operations, leveraging my established network of contacts, including law enforcement agencies. With strong commercial acumen, I am driven to minimise operational, financial and reputational detriment. Having worked extensively at senior level, I’m accustomed to influencing corporate policy and operational decisions, challenging constructively as needed. I succeed at winning consensus and driving action across a complex network of stakeholders. Highly tenacious, I respond capably to change, challenges and complexity. My engaging management style gets respect and results. I have an in-depth understanding of the global financial services landscape, with its niche challenges and opportunities.