Alexandros
Simoglou
Alexandros is the Money Laundering Reporting Officer and Head of Financial Crime Compliance for Standard Advisory, Standard Bank Group’s International hub for Corporate and Investment Banking in London, UK. In his role, he is overseeing the firm’s compliance programme for the prevention of financial crime, including money laundering, terrorist financing, sanctions, bribery & corruption and the criminal facilitation of tax evasion. Prior to leading the Standard Advisory financial crime compliance team, Alexandros was responsible for the firm’s Enhanced Due Diligence and Screening functions. Alexandros also held a correspondent banking financial crime advisory role at Barclays and advised a number of multinational firms in pre-transactional due diligence as a consultant with Control Risks.