Sam DFSA Approved: Email & Phone Number

Work Experience 21 years

Advisory at Grant Thornton - UAE

Feb 2026 - Current

Senior Executive Consultant at IZMA Taqa Consultancy

Aug 2024 - Current

Compliance Consultant at Abdul Latif Jameel

Sep 2025 - Feb 2026

Senior Executive at Dova Consulting

Jun 2025 - Jun 2025

Compliance Officer and MLRO at Unitas Client Advisory

Apr 2025 - Jun 2025

Senior Consultant at Capco

Nov 2022 - Apr 2025

Senior Governance and Risk Advisory at Santander UK

May 2022 - Jan 2023

Senior Change Assurance Lead at The Phoenix Group

Oct 2021 - Apr 2022

Financial Assurance Manager Governance and Legal Services at Heriot-Watt University

Sep 2021 - Oct 2021

Financial Crime Compliance Senior Consultant at M&G

Jan 2021 - Jul 2021

Internal Audit Manager at Tesco Bank

May 2019 - Jun 2020

Senior Financial Crime Assurance Lead at HSBC

Nov 2017 - Apr 2018

Senior Manager, Financial Crime - Commercial Banking at Lloyds Banking Group

Aug 2015 - Sep 2017

Senior Compliance Manager at Macquarie Group

Dec 2014 - Aug 2015

Senior Financial Crime Compliance Manager at Santander

Jul 2014 - Nov 2014

Global Compliance Manager, Financial Crime Advisory, CMB at HSBC

Jan 2011 - Jun 2014

Premier International Wealth Management – Business Support Manager at HSBC

Jun 2005 - Jan 2011

Sam is proficient in Bengali, English, and Hindi. Their professional focus is Administrative Assistants, AML, and Analytical Skills across 3 core areas.

Sam holds Certificate in Trade Based Financial Crime and ICA Anti Money Laundering Awareness certifications.