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Sam Newman

A seasoned consultant with 27 years of Investment Banking / Finance experience with the last 14 in F...
Bromley, England, United Kingdom

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Work Experience

Jefferies

Kyc Qa / Project Lead Consultant

2022-12-01 00:00:00 - Present

Wells Fargo

Kyc Financial Crime Compliance / Due Diligence Manager

2017-02-01 00:00:00 - 2022-08-01 00:00:00

Barclays Corporate Banking

Kyc/Aml Quality Control

2016-08-01 00:00:00 - 2017-01-01 00:00:00

Tullett Prebon

Kyc Project Lead/Consultant

2015-12-01 00:00:00 - 2016-08-01 00:00:00

Commerzbank

Kyc Quality Control

2014-11-01 00:00:00 - 2015-12-01 00:00:00

Anz

Senior Kyc Analyst

2014-05-01 00:00:00 - 2014-11-01 00:00:00

Derivatives Risk Solutions

Senior Kyc / Aml Consultant

2013-09-01 00:00:00 - 2014-03-01 00:00:00

Jpmorgan

Client Onboarding / Kyc Manager

2008-01-01 00:00:00 - 2013-08-01 00:00:00

Bank Of America

Global Markets Limits Management

2006-06-01 00:00:00 - 2007-12-01 00:00:00

Dp Connect

Banking And Finance Consultant

2004-02-01 00:00:00 - 2006-05-01 00:00:00

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