Ken Sampson Email & Phone Number
AML Compliance Analyst @ OrbitRemit
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Ken Sampson Location
- Brisbane City, QLD, AU
Ken Sampson Work
- 2015 -now AML Compliance Analyst @
- 2015 -2020 Business Development Manager @
- 2001 -2009 Contact Centre Consultant @
- 2000 -2001 Marketing Manager @ Leisure Time Holidays
- 1999 -2000 B2B Telecommunications Sales Consultant @
- 1999 -1999 Workplace Insurance Officer @
- 1998 -1998 Marketing Manager @ Leisure Time Holidays
- 1995 -1998 Marketing Manager @ Leisure Time Holidays
- 1986 -1995 Banking Consultant @ The National Bank of New Zealand Ltd
Ken Sampson Education
- Mentor Education
RG146 (Forex) (General Advice (FX))
2019-2019 - Auckland University of Technology 1999-2002
Ken Sampson Skills
- Compliance Monitoring
- Communication
- Procedural
- Confidentiality
- Teamwork
- Due Diligence
- Client Focus
- Problem Solving
- Regulatory Compliance
- Analytical Skills
- KYC Verification
- Anti-Money Laundering
- SAR STR and SMR Reporting
- Transaction Monitoring
- PEP Reporting
- Airlines
- Management
- Team Leadership
- Customer Service
- Airports
Ken Sampson Summary
- Ken Sampson, based in Brisbane City, QLD, AU, is currently a AML Compliance Analyst at OrbitRemit. Ken Sampson brings experience from previous roles at OrbitRemit, Air New Zealand, Leisure Time Holidays and CallPlus. Ken Sampson holds a 2019 - 2019 RG146 (Forex) in General Advice (FX) @ Mentor Education. With a robust skill set that includes Compliance Monitoring, Communication, Procedural, Confidentiality, Teamwork and more. Ken Sampson has 2 emails on RocketReach.
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