ÂÜÀòÂÒÂ×

Sam K. is an experienced professional who has worked in various roles related to legal, compliance, risk mitigation, and financial crime across companies like Metro Bank (UK), Instagram, Meta, and PwC UK. With a background in strategic management and global studies, Sam has a strong educational foundation to support the expertise demonstrated in roles such as EDD Manager, Senior Risk Mitigation SME, and Forensic Services Senior Analyst. Sam has effectively managed enhanced due diligence, risk assessments, compliance reviews, and sanctions screening, showing a commitment to ensuring regulatory adherence and minimizing risk exposure.