7th – 9th OCTOBER 2024 | LONDON
Tira Simeon 2023 Speaker
Head of Compliance and Risk
AAA Management Services Ltd
Biography
“Ms. Tira Simeon is a professional with a hands on experience in the realms of financial services, risk management, and compliance with a background in implementing customer service strategies.
Ms. Simeon is Head of Compliance and Risk at AAA Management Services Limited, a licensed Fund Administrator by the Seychelles Financial Services Authority. She has experienced in the domains of Risk, financial crime in Cryptocurrencies, Compliance and Internal Controls in her organisation. Her contributions are marked by an unwavering commitment to upholding the highest standards of regulatory compliance and ensuring seamless adherence to statutory and corporate policies.
She holds a Master’s degree in management (Strategic leadership) and an undergraduate Business administration degree. She also holds a professional Diploma qualification in international investment compliance and risk, further enriching her expertise in the financial landscape.”
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