Anna Simms

Anna is an experienced financial crime professional having over 15 years of combined experience in project management and advisory in global consultancy and industry. Anna has an extensive experience in Anti Money Laundering and Fraud working with international banks, challenger banks, payment service providers and FinTechs.

Anna specialises in leading complex advisory and regulatory projects such as development and enhancement of AML frameworks, s.166 Skilled Person reviews, remediation and transformation. Anna has advised first and second line of defence on financial crime matters strengthening their financial crime controls, enhancing onboarding and CDD processes, process automation and improving operations. Anna has liaised with the regulator and law enforcement agencies to help financial institutions to effectively enhance their financial crime frameworks.