Sam Kemp Email
Manager, Enforcement @ Abu Dhabi Global Market (ADGM)
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Sam Kemp Location
- Abu Dhabi, United Arab Emirates
Sam Kemp Work
- 2024 -now Manager, Enforcement @
- 2024 -2024 Technical Specialist, Payments (Supervision) @
- 2023 -2024 Lead Associate, E-Money, Payments (Supervision) @
- 2021 -2023 Director - Global Financial Crimes @
- 2018 -2021 Associate Investigator, UBD, Enforcement @
- 2016 -2018 Senior Investigator, Fraud Divison @
- 2016 -2016 Consultant Investigator @
- 2010 -2015 Investigator, Fraud Division @
Sam Kemp Education
- Palmers College 2008-2010
Sam Kemp Skills
- Risk Assessment
- Courts
- Financial Risk
- Risk Management
- Anti Bribery
- White Collar Criminal Defense
- Evidence
- Law Enforcement
- Investigation
- Criminal Law
- Policy
- Government Liaison
- Criminal Investigations
- Legal Assistance
- Surveillance
- Private Investigations
- Mutual Legal Assistance
- Anti Corruption
- Corporate Fraud Investigations
Sam Kemp Summary
- Sam Kemp, based in Abu Dhabi, United Arab Emirates, is currently a Manager, Enforcement at ADGM. Sam Kemp brings experience from previous roles at Financial Conduct Authority and Morgan Stanley. Sam Kemp holds a 2008 - 2010 Palmers College. With a robust skill set that includes Risk Assessment, Courts, Financial Risk, Risk Management, Anti Bribery and more. Sam Kemp has 1 emails on RocketReach.
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