Simon Hancock
Manager
Simon has extensive experience in financial planning, analytics, data modelling and business intelligence
While at Plenitude, Simon has focused on Risk Assessment Data Analytics, where he has specialised in developing scoring models and dashboard reporting solutions for various client engagement.
Prior to joining Plenitude, Simon worked for VISA, providing finanical planning, analysis and data management solutions within the financial functions of Controllership and Financial Planning and Analytics.
Simon has worked extensively in the Business Intelligence space, developing dashboards and reporting solutions for a range of commercial business requirements.
Simon holds a Specialist Certificate in Financial Crime Risk in Global Banking and Markets.
Simon’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs
Market Abuse
Plenitude can help your firm ensure that your controls are cost-effective, efficient, and compliant
Anti-Bribery and Corruption
Plenitude can help you understand your risk exposure and support you with the design and implementation of effective and proportionate controls
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes
Facilitation of Tax Evasion
Plenitude can support you in ensuring that you are compliant with the relevant regulations and requirements