Simon Baker

Financial Crime Consultant , Seeking new opportunities

London, United Kingdom

Certified CFE and Financial Crime Consultant with 20+ years’ global experience leading cross-border investigations, AML/CFT training, and law enforcement reform. I’ve worked with the UNODC, NCA, and IACCC, supporting public institutions across the UK, Caribbean, Africa, and Asia to combat corruption, money laundering, and terrorist financing through strategy, oversight, and mentoring.

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Area of Expertise:
  • Human Rights, Law, Migration, Conflicts, Justice
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.

Education:

Qualified to Diploma level in Economic & Public Affairs.
Certified Fraud Examiner
National Criminal Investigators diploma
Financial Investigator

Affiliations and Achievements:

Association of Certified Fraud Examiners

Available for:

  • Consulting assignments

Years of Experience:

10-15 years

Highest Qualification:

Diploma

Languages:

English

Nationality:

United Kingdom

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