Sam Chand Email
Senior Manager, Financial Crime Risk @ Macquarie Group
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Sam Chand Location
- Sydney, NSW, AU
Sam Chand Work
- Senior Manager, Financial Crime Risk @ (May 2026 - Present)
- Manager, Financial Crime Risk @ (June 2021 - May 2026)
- Manager, Financial Crime Compliance @ (June 2019 - June 2021)
- Management Consultant @ (July 2017 - March 2019)
- Quality Analyst @ (July 2014 - March 2017)
- Credit Analyst @ (November 2010 - July 2014)
Sam Chand Education
- Wyndham College
High School
2009 - University of Western Sydney
Bachelor of Business & Commerce
2014
Sam Chand Skills
- AML
- Banking
- Business Analysis
- Business Process Improvement
- Change Management
- Compliance
- Credit Analysis
- Customer Service
- Data Analysis
- Financial Crime
- Financial Services
- Gap Analysis
- KYC
- Microsoft Excel
- Microsoft Office
- Operational Risk
- Policy Analysis
- Quality Assurance
- Quality Control
- Retail Banking
- Risk Management
- Sanctions
- Stakeholder Management
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 AML, Banking, Business Analysis, Business Process Improvement, Change Management and more. Sam Chand has 2 emails on RocketReach.
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