Interim Head of Audit: Core Finance, Group Internal Audit @ (October 2017 - July 2018)
Senior Audit Manager: Core Finance, Group Internal Audit @ (December 2016 - September 2017)
Interim Head of Audit: Core Finance, Group Audit @ (April 2016 - December 2016)
Senior Audit Manager: Regulatory Reporting and Tax, Group Audit @ (July 2013 - April 2016)
Head of Audit: Integrated Regulatory Reporting, Group Audit @ (August 2009 - July 2013)
Senior Audit Manager, Group Internal Audit @ HBOS plc (January 2007 - August 2009)
Associate Director, Group Internal Audit @ HBOS plc (January 2002 - January 2007)
Senior Auditor, Group Internal Audit @ (August 2000 - January 2002)
Auditor, Group Internal Audit @ (September 1997 - August 2000)
Graduate Trainee, New Town Branch @ (August 1995 - August 1997)
Billy Samuel Education
The University of Edinburgh
LLB (Hons) 2:1 ( Law and Accountancy)
1991-1995
Beeslack High School 1985-1991
Billy Samuel Skills
Risk
Operational Risk
Basel II
Payments
Corporate Governance
Banking
Internal Audit
Regulatory Reporting
Regulatory Capital
Staff Development
Financial Risk
Auditing
Credit Risk
Operational Risk Management
Risk Management
AML
Retail Banking
Commercial Banking
Governance
Enterprise Risk Management
KYC
Market Risk
Accounting
Relationship Management
Assurance
Management
Billy Samuel Summary
Billy Samuel, based in Edinburgh, GB, is currently a Portfolio Lead: Core Finance at Lloyds Banking Group. Billy Samuel brings experience from previous roles at Lloyds Banking Group. Billy Samuel holds a 1991 - 1995 LLB (Hons) 2:1 in Law and Accountancy @ The University of Edinburgh. With a robust skill set that includes Risk, Operational Risk, Basel II, Payments, Corporate Governance and more. Billy Samuel has 1 emails on RocketReach.
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