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Programme
Simon
Riondet

function

Head of Financial Intelligence, Horizontal Operational Support

Organization

Europol, The Hague
Simon RIONDET is the Head of Financial Intelligence in EUROPOL French Police superintendent, he started his career in the french internal intelligence service. He was then assigned to the National Crime Squad where he had several management position including regional units (criminal and financial investigations teams), surveillance and Intervention Unit (BRI), and the direction of a joint inter-agency task force dedicated to the fight against drug trafficking in the french west Indies.He was then appointed as head of the French liaison desk in EUROPOL, responsible for all French law enforcement agencies' cooperation with the European organisation.He is responsible for the entire spectrum of financial investigations from money laundering, asset recovery to cooperation between the EU FIUs (FUI NET project).