Simon Nall

Simon Nall is a seasoned professional in anti-financial crime and operational management with extensive experience in the banking sector. Currently serving as the Head of Anti-Financial Crime Advisory at Deutsche Bank since May 2017, Simon oversees enhanced due diligence reviews and manages key relationships within the Corporate and Investment Bank. Previously, Simon held the position of Head of Anti-Financial Crime Advisory and Head of Anti-Money Laundering at Barclays for 17 years, where significant achievements included leading a large team for AML initiatives and establishing a Central Court Orders team. Earlier roles include Area Director and Regional Head of Operations, demonstrating a strong track record in operational excellence, team development, and business performance improvements. Simon's educational background includes a Professional Post Graduate Diploma in Financial Crime Compliance from the International Compliance Association and an MBA from The Open University.