Ken Sampson Email & Phone Number
AML Compliance Analyst @ OrbitRemit
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Ken Sampson Location
- Brisbane City, QLD, AU
Ken Sampson Work
- AML Compliance Analyst @ (June 2015 - Present)
- Business Development Manager @ (June 2015 - March 2020)
- Contact Centre Consultant @ (January 2001 - October 2009)
- Marketing Manager @ Leisure Time Holidays (March 2000 - April 2001)
- B2B Telecommunications Sales Consultant @ (June 1999 - May 2000)
- Workplace Insurance Officer @ (January 1999 - June 1999)
- Marketing Manager @ Leisure Time Holidays (January 1998 - December 1998)
- Marketing Manager @ Leisure Time Holidays (July 1995 - January 1998)
- Banking Consultant @ The National Bank of New Zealand Ltd (June 1986 - May 1995)
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 1 emails and 1 mobile phone numbers on RocketReach.
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