2002 -2007 Associate Director, Group Internal Audit @ HBOS plc
2000 -2002 Senior Auditor, Group Internal Audit @
1997 -2000 Auditor, Group Internal Audit @
1995 -1997 Graduate Trainee, New Town Branch @
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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