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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Top Abu Dhabi Global Market (ADGM) Employees
Philippe Richard
Head of International Affairs-Executive Director
United Arab Emirates
Hannah Dennehy
Head, Dispute Resolution and Innovation and Mediator, ADGM Courts
United Arab Emirates
Lisa Somers
Head of Business Operations - registration authority
Abu Dhabi, United Arab Emirates
Khalifa al Mazrouei
Head of Talent Acquisition and Relations
Abu Dhabi, United Arab Emirates
Mohamed Abdulghaffar
Head of Relationship Management
Abu Dhabi, United Arab Emirates
Rema Khaled
CFO
United Arab Emirates
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