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
- Manager, Enforcement @ (June 2024 - Present)
- Technical Specialist, Payments (Supervision) @ (March 2024 - June 2024)
- Lead Associate, E-Money, Payments (Supervision) @ (March 2023 - March 2024)
- Director - Global Financial Crimes @ (September 2021 - February 2023)
- Associate Investigator, UBD, Enforcement @ (April 2018 - September 2021)
- Senior Investigator, Fraud Divison @ (November 2016 - April 2018)
- Consultant Investigator @ (January 2016 - October 2016)
- Investigator, Fraud Division @ (May 2010 - December 2015)
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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Top Abu Dhabi Global Market (ADGM) Employees
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Abu Dhabi, United Arab Emirates
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Head of Partnerships - Marketing and Communication Division
United Arab Emirates
Fares Twal
Head of Facilities Management
United Arab Emirates
Rajiv Sehgal
Chief Strategy Officer (CSO)
United Arab Emirates
Noora Almarzooqi
Chief Financial Officer
United Arab Emirates
Dmitry Fedotov
Head - Emerging Tech
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