Sam Chand Email
Senior Manager, Financial Crime Risk @ Macquarie Group
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Sam Chand Location
- Sydney, NSW, AU
Sam Chand Work
- 2026 -now Senior Manager, Financial Crime Risk @
- 2021 -2026 Manager, Financial Crime Risk @
- 2019 -2021 Manager, Financial Crime Compliance @
- 2017 -2019 Management Consultant @
- 2014 -2017 Quality Analyst @
- 2010 -2014 Credit Analyst @
Sam Chand Education
- Wyndham College
High School
- University of Western Sydney
Bachelor of Business & Commerce
2014
Sam Chand Skills
- Microsoft Office
- Data Analysis
- Gap Analysis
- Credit Analysis
- Quality Control
- Banking
- Risk Management
- Microsoft Excel
- Business Analysis
- Retail Banking
- KYC
- Customer Service
- Quality Assurance
- Policy Analysis
- Operational Risk
- Sanctions
- Financial Services
- Compliance
- AML
- Financial Crime
Sam Chand Summary
- Sam Chand, based in Sydney, NSW, AU, is currently a Senior Manager, Financial Crime Risk at Macquarie Group. Sam Chand brings experience from previous roles at Macquarie Group, Commonwealth Bank and Capco. Sam Chand holds a High School @ Wyndham College. With a robust skill set that includes Microsoft Office, Data Analysis, Gap Analysis, Credit Analysis, Quality Control and more. Sam Chand has 2 emails on RocketReach.
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