Simon Gilder
Head of Compliance & Mlro at The Ultima World Difc
Based in United Arab Emirates
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Seniority
Director
Department
General Business & Management
Location
United Arab Emirates
Industry
Investment Management
Company size
62
Contact information
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s•••••••@theultima.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Simon Gilder
Qualified, practical compliance, CASS and Anti-Financial Crime professional, holder of SMF16, 17, CF10a (CASS Oversight Officer) and Data Protection OfficerUnique combination of investment management (private equity, fund management) and sell-side investment banking experience; retail and wholesale.Core competencies - solutions-orientated mindset; building and managing AFC, CASS and compliance control frameworks; regulatory anlaysis and execution to support efficient, controlled business growth.Strong knowledge of UK and EU regulations, including ABC, AIFMD, Brexit, CASS, GDPR, MAR, MiFID II, SMCR, UCITS, and MLR's.
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