Simon Baker
Trainer Facilitator at Metropolitan Police
Based in London, United Kingdom
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Seniority
Staff
Department
Education
Location
London
Industry
Law Enforcement
Company size
20K
Contact information
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s•••••••@met.police.uk
Phone
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Background
About Simon Baker
As a certified CFE and internationally experienced Financial Crime Consultant, I help governments, law enforcement agencies, and international organizations strengthen their fight against money laundering, corruption, and terrorist financing. With 20+ years of operational leadership in the UK, Caribbean, Africa, and Southeast Asia, I’ve- Supported complex cross-border investigations (UNODC, NCA, FATF-aligned)- Delivered elite-level AML/CFT training to investigators and prosecutors - Mentored teams through law enforcement reform, oversight, and misconduct investigations - Built partnerships across global institutions including the Metropolitan Police, Royal Cayman Islands Police, Electoral Commission, and UN Key Areas of Expertise: AML/CFT Strategy | Law Enforcement Training | Cross-border Investigations | SAR Intelligence | Governance Reform | Police Oversight | FATF Compliance | Public Sector Mentoring Looking to collaborate with: International agencies, justice departments, and public institutions seeking proven leadership in financial crime prevention, investigation, and reform.
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