Simon Rogan
About Simon Rogan
Simon Rogan is an AML Compliance Officer with extensive experience in anti-money laundering and know your customer processes. He has worked at Deutsche Bank and Citi before joining VISTRA in Dublin, where he demonstrates strong mentoring skills and a collaborative approach.
Work at Vistra
Currently, Simon Rogan serves as an AML Compliance Officer at Vistra, where he has been employed since 2022. His role is based in Dublin, County Dublin, Ireland. In this position, he focuses on ensuring compliance with anti-money laundering regulations and enhancing KYC processes. His experience in the financial services sector supports his contributions to the organization.
Previous Experience at Deutsche Bank
Before joining Vistra, Simon Rogan worked at Deutsche Bank as an AML/KYC Associate from 2016 to 2022. During his six years in this role, based in Dublin, he was responsible for managing AML and KYC compliance processes. His tenure at Deutsche Bank provided him with extensive experience in the financial services industry.
Experience at Citi
Simon Rogan also has four years of experience at Citi, where he worked as an AML/KYC Analyst case manager/checker from 2012 to 2016. This role involved overseeing compliance activities related to anti-money laundering and KYC regulations, further enhancing his expertise in the field.
Education and Expertise
Simon Rogan studied at the East Down Institute of Further and Higher Education from 1998 to 1999. His education laid the foundation for his career in financial services, particularly in AML and KYC compliance. He possesses strong analytical skills and has a proven ability to mentor and develop high-performing teams.
Professional Skills
Simon Rogan demonstrates a strength in building relationships and collaborating cross-functionally with stakeholders. He utilizes an analytical approach to address challenges and drive improvements in AML and KYC processes, contributing to the effectiveness of compliance measures in his roles.