Who We Are

Dunchurch Compliance Solutions Ltd DCS

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Simon Goddard - Principal

Simon GoddardSimon Goddard CAMS is a certified specialist in anti-money laundering and countering the financing of terrorism, compliance with international sanctions, financial investigation and asset tracing, and the provision of training in those areas.

This expertise has been gained through over 25 years as a senior detective in the London Metropolitan Police, and as a financial investigator and money-laundering expert at regional, national, and international level. For the last 14 years, he has specialized in providing consultancy services and training on money laundering, countering terrorist financing, and sanctions compliance.

Clients include:

• Council of Europe
• United Nations Office on Drugs and Crime – Global Programme against Money Laundering
• United Nations, New York
• European Bank for Reconstruction and Development
• World Savings Bank Institute
• Organisation for Security and Cooperation in Europe
• European Commission
• European Academy of Law
• CIVIPOL Greater Horn of Africa AML/CFT Project
• European Union Agency for Law Enforcement Training
• TLC Business Solutions (Isle of Man)
• Netherlands Ministry of Justice
• Association of Certificated Anti-Money Laundering Specialists

His areas of experience are geographically extensive and include Russia, Armenia, Kyrgyzstan, Serbia, and Sierra Leone. He also has experience of working in most of Eastern Europe, Western Balkans, Caucasus, Central Asia, East and South Africa, Caribbean, and Macau, China. He has also been Involved in high profile FATF initiated anti money laundering projects including FATF evaluations of Republic of Ireland and Turkey, and was a member of a high-level mission to Cyprus to assess their anti-money laundering strategy.

In 2014 he was engaged by the United Nations in New York as the Finance Expert advising the UN Security Council Sanctions Committee on Yemen on the financial aspects of the UN resolution 2140 (2014).

See professional experience record

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Our Services

DCS Ltd understands that the prevalence of financial crime can be a substantial threat to a company’s development and bottom line.. MORE...

Who We Are

Simon Goddard is a specialist in anti money laundering and countering the financing of terrorism, compliance with international sanctions, financial investigation and asset tracing, and the provision of training in those areas. MORE....

Contact

Dunchurch Compliance Solutions Ltd
Registered in England and Wales
Registration No. 07409240
Registered Address
Ysgubor Bach
Aberdaron
Pwllheli
LL53 8LL
Tel: +44 (0) 1758 760457
Mob: +44 (0) 7811 430703
Email: enqs@dc-sl.com

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