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Sam Corke Location
London, GB
Sam Corke Work
2022 -now Client Manager @
2022 -now Partner @
2017 -2022 Financial Crime Compliance @
2016 -2017 Technical Team Lead @ Offshore Private Bank
2012 -2016 Financial Crime Business Analyst @
2011 -2012 Financial Sanctions Analyst @
Sam Corke Education
University of Portsmouth
International Relations & Politics
2006-2009
Sam Corke Skills
AML
Financial Sanctions
KYC
Due Diligence
Operational Risk
SWIFT payments
Politically Exposed Persons
Financial Risk
International Relations
Foreign Policy
International Security
Analysis
Anti Money Laundering
Microsoft Excel
Requirements Analysis
Management
Finance
Financial Reporting
Leadership
Risk Management
Business Development
Sam Corke Summary
Sam Corke, based in London, GB, is currently a Client Manager at Mercore. Sam Corke brings experience from previous roles at Mercore Compliance, Campion Willcocks Compliance, Offshore Private Bank and Lloyds Banking Group. Sam Corke holds a 2006 - 2009 International Relations & Politics @ University of Portsmouth. With a robust skill set that includes AML, Financial Sanctions, KYC, Due Diligence, Operational Risk and more. Sam Corke has 1 emails on RocketReach.
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