Professional Experience:
Simon is a seasoned financial investigation consultant and Certified Fraud Examiner (CFE) with over 30 years of experience in law enforcement operations, evidence analysis, and international cooperation to combat economic and financial crime. He has worked with leading global institutions including the United Nations Office on Drugs and Crime (UNODC) and the UK’s National Crime Agency (NCA), focusing on offshore financial crime, money laundering, and grand corruption.
Simon has played a key role in supporting the International Anti-Corruption Coordination Centre (IACCC), a multi-agency initiative that promotes effective collaboration among law enforcement bodies to tackle high-level, cross-border corruption cases. He has also led the design and delivery of specialist training under the UNODC Southeast Asia Regional Anti-Corruption Programme, equipping financial investigators with practical tools to identify and trace complex legal entities, structures, and agreements used to conceal illicit assets.
His work reflects a deep commitment to advancing global transparency, promoting ethical standards, and strengthening institutional capacity in the fight against financial crime across the public and private sectors.