Contact Simi Bains

Simi Bains CFE

Simi Bains currently works as an Internal Audit Manager for HSBC where she focuses on fraud and wider financial crime risks.  She has over 15 years of fraud investigation experience having led a team of Fraud analysts prior to joining HSBC last year and a fraud prevention role at a leading finance and leasing company before that.  Her experience has included creating fraud policies and fraud training packages as well as investigation of complex and large scale frauds.
Simi qualified as a CFE in 2015 and has been a serving board member for the UK Chapter of the ACFE for 3 years where she has supported fellow board members in various ACFE events including the annual UK conference.