Simon Ore
Senior Compliance & AML Consultant
Salary / Daily rate
Luxembourg
Freelance
Can come onsite
Skills
Languages
About me
Intro
Strategic GRC Leader with 15+ years expertise in fintech compliance, AML, and digital assets regulation. Proven Chief Compliance Officer with hands-on experience at KPMG, BBH, and leading fintech companies across payments and crypto sectors. Specialized in multi-jurisdictional licensing, financial crimes investigation, and regulatory frameworks for emerging technologies.
Work experience
Freelance Consultant - AML Project
KPMG LuxembourgFreelance
Sep 2024 - Dec 2024
4 months
Luxembourg
Consultant/Contractor - Investor Services. TA 1st Line AML/IOB&IOM Team-lead
Brown Brothers Harriman
Sep 2023 - Aug 2024
1 year
Hollerich, Luxembourg, Luxembourg
MLRO
3S Money
Jan 2023 - May 2023
5 months
Luxembourg
Challenger Bank, Digital FX Multi-Currency Corporate Accounts & Cross-Border Payments.
Anti-Money Laundering Officer
iBAN-X by COMOFreelance
Oct 2022 - Jan 2023
4 months
Luxembourg
Cross-border multi-Currency Payments.
Chief Compliance Officer
Blocktrade S.A
Mar 2021 - Jul 2022
1 year 5 months
Luxembourg
Digital Assets Trading.
SumUp
Jan 2019 - Dec 2020
2 years
Luxembourg
MLRO
Dec 2019 - Dec 2020
1 year 1 month
Luxembourg
Payments & Payment Processing Products.
FCO
Jan 2019 - Dec 2019
1 year
London, UK
Payments & Payment Processing Products
VP - GRC Director
ConVi GmbH - Air Falcon Defense Systems
Jan 2016 - Dec 2018
3 years
87 Memmingerberg, Germany
Governance, Risk & Sanctions Compliance in Military Defense & G2G Contracting Programs.
ABC - Financial Crimes Investigator
Economic and Financial Crimes CommissionFreelance
Jan 2012 - Dec 2015
4 years
Lagos, Nigeria
Financial Crimes & Law Enforcement.
Snr Compliance Officer
Emirates Capital
Jun 2009 - Aug 2010
1 year 3 months
Dubai - United Arab Emirates
Funds Compliance & KYC onboarding / Risk classification of Corporate entities, Trusts & SPV's.
Education
Grenoble Ecole de Management
Master of Business Administration (M.B.A.)
2010 - 2012
3 years
Ladoke Akintola University of Technology
Bachelor’s Degree
1995 - 2000
4 years 2 months