2018 -2022 Manager - Anti-Bribery and Business Conduct, Regulatory Compliance @
2015 -2018 Compliance Manager - Operations @ American Express
2013 -2015 Anti-Money Laundering (AML) and Counter Terrorist Finance (CTF) Analyst @ American Express
2010 -2013 Executive Credit Relations Consultant @ American Express
2007 -2010 Credit Analyst @ American Express
Sam Lander Education
International Compliance Association (ICA)
Advanced Certificate in Practical Customer Due Diligence Risk
2021-2023
Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS)
2021
University of Sussex
Bachelor of Laws (LLB)
2009-2013
International Compliance Association (ICA)
Certificate in Anti-Corruption
International Compliance Association (ICA)
Diploma in Governance (Risk and Compliance (GRC))
2022
Sam Lander Summary
Sam Lander, based in United Kingdom, is currently a Senior Manger - Anti-Bribery and Corruption (ABC), Regulatory Compliance at Visa. Sam Lander brings experience from previous roles at Visa and American Express. Sam Lander holds a 2021 - 2023 Advanced Certificate in Practical Customer Due Diligence Risk @ International Compliance Association (ICA). Sam Lander has 1 emails on RocketReach.
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