Sam Ahangama Email
Deputy Head of Compliance @ National Bank of Kuwait (International) PLC
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Sam Ahangama Location
- United Kingdom
Sam Ahangama Work
- Deputy Head of Compliance @ (September 2022 - Present)
- Senior Compliance and AML Manager @ (August 2015 - September 2022)
- HEAD OF COMPLIANCE and MLRO - CF10 and CF11 @ (February 2012 - April 2015)
- COMPLIANCE MANAGER @ (August 2008 - January 2012)
- COMPLIANCE MANAGER @ CURRENCY EXCHANGE PLC (October 2005 - August 2008)
Sam Ahangama Education
- University of Warwick - Warwick Business School
Msc in Global Central Banking and Financial Regulation
2023-2025 - The Chartered Institute for Securities & Investment (The CISI)
DIPLOMA IN INVESTMENT COMPLIANCE
2010-2011 - International Compliance Association
GRADUATE DIPLOMA IN ANTI MONEY LAUNDERING
2007-2008 - ASSOCIATION OF BUSINESS EXECUTIVES
ADVANCED DIPLOMA IN BUSINESS ADMINISTRATION
2003-2005 - S.THOMAS'S COLLEGE 1987-2000
Sam Ahangama Skills
- Suspicious Activity Reporting
- Aml Consultancy
- Regulations
- Banking
- Compliance Training
- Anti Money Laundering
- Insolvency
- Fsa Compliance
- Hmrc Compliance
- Financial Risk
- FATCA
- Offshore Wealth Management
- OFAC
- Arrow Visits
- TCF
- Electronic Money
- Financial Regulation
- Sanctions
- Financial Services
- Tax Advisory
- AML
- Financial Crime
- Online Currencies
- FINRA
- Risk Management
- Asset Management
- Aml/Compliance Training
- Operational Risk
- FSA
- Corporate Governance
- Bank Secrecy Act
- Operational Risk Management
- Fraud Prevention
- Due Diligence
- Offshore Corporates and Trusts
- Retail Banking
- Anti Bribery and Corruption
- KYC
- Sanction
- Securities
- Aml Training
- Fraud Investigations
Sam Ahangama Summary
- Sam Ahangama, based in United Kingdom, is currently a Deputy Head of Compliance at National Bank of Kuwait (International) PLC. Sam Ahangama brings experience from previous roles at Europe Arab Bank, Bank of Ceylon, Acclime and CURRENCY EXCHANGE PLC. Sam Ahangama holds a 2023 - 2025 Msc in Global Central Banking and Financial Regulation @ University of Warwick - Warwick Business School. With a robust skill set that includes Suspicious Activity Reporting, Aml Consultancy, Regulations, Banking, Compliance Training and more. Sam Ahangama has 2 emails on RocketReach.
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