Simon Roberts
Executive Director, Compliance Director & Mlro - Zota Technologies (Uk) Ltd at Zota
Based in London, United Kingdom
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Seniority
Director
Department
Legal
Location
London
Industry
Financial Services
Company size
159
Contact information
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s•••••••@zota.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Simon Roberts
A Senior Manager who has extensive experience in compliance and corporate governance across the Financial Services industry, including setting up of newly approved FCA regulated entities and the continual revision of business practices. An FCA approved Chief Executive Officer & Compliance Officer with a wide knowledge of legal matters, company secretarial duties and a hands-on approach to working, excellent communication, man-management skills and delegation abilities. Strong knowledge of international and UK AML Regulations, PSD, E-Money Regulations, JMLSG Guidance, ML Directives and FATF Recommendations. Specialist in product development for Payments, Fintech, RegTech, FX & CFD's, Direct Market Access for both retail and institutional clients. An accomplished, versatile and results-driven senior manager with an in-depth compliance knowledge coupled with a commercial awareness that has assisted in driving sales and increasing revenue.
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