Sam Jarvis Location
- London, GB
Sam Jarvis Work
- 2024 -now Senior Consultant @
- 2021 -2024 Manager, Financial Crime Specialist Supervision @
- 2016 -2021 Team Leader, Financial Crime Specialist Supervision @
- 2014 -2016 Secondment: EA to Hannah Nixon, Managing Director @
- 2013 -2014 Financial Crime Specialist Supervision @
- 2011 -2013 Financial Crime Policy and Risk @
- 2010 -2011 Major Retail Groups Division @
- 2009 -2010 Financial Crime Operations @
- 2012 -2012 Games Maker (Volunteer) @ LOCOG (London Organising Committee for the Olympic Games)
- 2011 -2012 Secondment: Policy Advisor, Anti-Money Laundering and Counter-Terrorist Finance @ HM Treasury
Sam Jarvis Education
- University of Oxford
BA (Netball, Hockey, Women's Football, Tennis, Oxford Union)
2006-2009 - Dame Allan's School
(Netball, Hockey, Tennis, Dance Company, Deputy Head Girl)
1996-2006 - International Compliance Association (ICA)
Diploma - Financial Crime Prevention
2013
Sam Jarvis Skills
- Finance
- FSA
- AML
- Governance
- Economics
- Policy
- Policy Analysis
- Risk Management
- Regulations
- Strategy
- Government
- Financial Services
- Retail Banking
- Financial Risk
- Anti Money Laundering
Sam Jarvis Summary
- Sam Jarvis, based in London, GB, is currently a Senior Consultant at Avyse Partners. Sam Jarvis brings experience from previous roles at Financial Conduct Authority and Payment Systems Regulator. Sam Jarvis holds a 2006 - 2009 BA in Netball, Hockey, Women's Football, Tennis, Oxford Union @ University of Oxford. With a robust skill set that includes Finance, FSA, AML, Governance, Economics and more. Sam Jarvis has 2 emails on RocketReach.
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