Sam Lee Email & Phone Number
Head of Operational Risk @ First Bank of Nigeria Ltd.
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Sam Lee Location
- St Albans, GB
Sam Lee Work
- Head of Operational Risk @ (August 2025 - Present)
- Head of Operational Risk, EMEA @ (July 2015 - November 2024)
- Project Manager - Risk @ (June 2015 - August 2015)
- Head of Risk @ Wonga Group (January 2014 - January 2015)
- Project Manager @ The Fairbanking Foundation (February 2014 - October 2014)
- Head of Operational Risk, Managing Director @ (April 2009 - April 2014)
- Head of Operational Risk, CEEMEA, Global Banking and Markets @ (September 2007 - April 2009)
- Global Head of Operational Risk, Barclays Wealth @ (September 2006 - May 2007)
- Head of Operational Risk and Business Management, Private Banking @ (March 2004 - August 2006)
- Senior Internal Auditor @ Credit Suisse First Boston (January 1998 - January 2004)
Sam Lee Education
- The London School of Economics and Political Science (LSE)
BSc(Econ) (Accounting and Finance)
1989-1993 - The Perse School 1982-1989
- The London School of Economics and Political Science (LSE)
Bachelor's degree (Fellow (FCA))
- INSTITUTE OF CHARTERED ACCOUNTANTS IN ENGLAND AND WALES
Fellow (FCA) (Board Member)
- Institute of Risk Management
Board Member (Bachelor's degree)
- The London School of Economics and Political Science (LSE)
Bachelor of Science (Accounting and Finance)
Sam Lee Skills
- Operational Risk Management
- Derivatives
- Capital Markets
- Fixed Income
- Equities
- Wealth Management
- Financial Risk
- Financial Markets
- Basel II
- Conduct Risk
- Fraud Risk
- Risk Framework Development
- Risk Embedding
- Front to back trading processes
- SAO Certification Frameworks
- Sarbanes-Oxley
- Banking
- Risk Management
- Enterprise Risk Management
- Investment Banking
- Governance
- Operational Risk
- Financial Services
- Customer Service
- Financial Analysis
- Management
- Sarbanes Oxley
- Risk Framework
- Front to Back Trading
- Microsoft Excel
- Project Management
- Change Management
- Sao Certification
- Enterprise Risk
- Business Development
Sam Lee Summary
- Sam Lee, based in St Albans, GB, is currently a Head of Operational Risk at First Bank of Nigeria Ltd.. Sam Lee brings experience from previous roles at Sumitomo Mitsui Banking Corporation, Funding Circle UK, Wonga Group and The Fairbanking Foundation. Sam Lee holds a 1989 - 1993 BSc(Econ) in Accounting and Finance @ The London School of Economics and Political Science (LSE). With a robust skill set that includes Operational Risk Management, Derivatives, Capital Markets, Fixed Income, Equities and more. Sam Lee has 1 emails on RocketReach.
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