Simon Farenden
Head of Sanctions, Group Financial Crime Prevention (Gfcp), 1lod @Nordea
St Albans, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2022 — Present
Head of Sanctions, Group Financial Crime Prevention (Gfcp), 1lod @Nordea
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Copenhagen, DK
Responsible for all sanctions-related matters across GFCP and circa 150 FTE
EDUCATION
1994 — 1997
University of Portsmouth
Bachelor of Science (BSc), Geographical Science
SKILLS
Enterprise Risk ManagementCredit CardsFinancial RiskKycProject Portfolio ManagementBasel IiBusiness ProcessBusiness Process Re-EngineeringOperational RiskBusiness AnalysisProgramme DeliverySanctionRetail BankingProject DeliveryOperational Risk ManagementRequirements GatheringBusiness TransformationPaymentsBusiness RequirementsGovernanceBusiness Process ImprovementBusiness Process MappingPortfolio ManagementPrince2Investment BankingStakeholder ManagementRequirements AnalysisAmlPmoRisk AssessmentFinancial ServicesBankingRisk Management
ABOUT SIMON FARENDEN
A highly competent director with a proven track record of managing multi-functional teams with a focus on sanctions compliance, financial crime risk and regulatory compliance.
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