Simon Bailey

Simon Bailey: Email & Phone Number

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Americas Financial Crime Risk at Macquarie Group|New York City Metropolitan Area, United States

Position:

Americas Financial Crime Risk at Macquarie Group

Location:

New York City Metropolitan Area, United States

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Last updated: 2025-08-23
Updated: 2025-08-23

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Work Experience 14 years

Americas Financial Crime Risk at Macquarie Group

Sep 2023 - Current

EMEA Financial Crime Risk at Macquarie Group

Feb 2019 - Sep 2023

Anti-Financial Crime at Crown Agents Bank

Nov 2017 - Feb 2019

AML Analyst at KPMG UK

Jul 2016 - Nov 2017

Commercial Claims Consultant at LV=

Sep 2015 - Jul 2016

Graduate Claims Handler at Contractor - Big 4 Firm Run Project

Nov 2012 - Dec 2013

Simon Bailey started working in 2012, then the employee has changed 4 companies and 5 jobs. On average, Simon Bailey works for one company for 2 years.

Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.

Education

Bachelor of Arts (BA) at Loughborough Uni.

High School at Blenheim High School

Simon Bailey Namesakes

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Simon Bailey
Principal Database Administrator
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Simon Bailey
CMS Global Pty Ltd
Administration Manager
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Simon Bailey
Engineering Intern
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