Simon M. Jaquiss
Banking, Derivatives & Financial Fraud Expert
Qualifications
BA (Hons) Economics with Economic History, University of Leicester
Experience
35 Years
Expertise
Financial derivatives and structured products, Banking regulation and compliance, Mis-selling of financial instruments, Forensic valuation of financial products, Financial fraud, AML and cryptocurrency disputes, Treasury, hedging and ALM
Industries
Banking & Financial Services, Capital Markets, Investment Banking, Regulatory & Compliance, FinTech
Nationality
British
Languages
English
Awards, Memberships & More
Overview
Simon Jaquiss is a banking and financial markets expert with over 35 years of experience across treasury, derivatives trading and regulatory advisory. He has held senior leadership roles in international banks, including overseeing global markets and treasury functions. Since 2011, Simon has focused on expert advisory and dispute work, specialising in financial derivatives, structured products, banking regulation and financial fraud. He has acted in numerous litigation and arbitration matters involving mis-selling of financial instruments, valuation of complex derivatives, anti-money laundering compliance and cryptocurrency-related disputes. His combined market and regulatory experience enables him to provide clear, technically robust opinions in complex financial dispute.
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