2022 -2022 Head of Financial Economic Crime (AMLCO and MLRO) @
2019 -2020 Vice President - APAC Sanctions and Embargoes @
2017 -2019 Senior Manager, Policy and Regulatory Engagement, Group Financial Crime Compliance @
2016 -2017 Senior Business Sanctions Officer @
2014 -2016 Business Sanctions Officer @
2010 -2014 Executive, AML and CTF and Sanctions @
2008 -2010 Economic and Trade Sanctions Analyst @
Sam Uffindell Education
UNSW Australia
Master of International Law & International Relations
2015-2016
Australian Financial Markets Association & International Compliance Association
Diploma of Applied Anti Money Laundering and Counter Terrorism Financing Management
2013-2014
Kaplan Professional
Diploma of Financial Planning
2011-2012
University of Otago
Bachelor of Arts (Honours)
2002-2006
University of Otago
Bachelor of Commerce
2002-2005
Sam Uffindell Summary
Sam Uffindell, based in New Zealand, is currently a Member of Parliament for Tauranga at New Zealand National Party. Sam Uffindell brings experience from previous roles at NZ Humates, Rabobank, Deutsche Bank and Commonwealth Bank. Sam Uffindell holds a 2015 - 2016 Master of International Law & International Relations @ UNSW Australia. Sam Uffindell has 1 emails on RocketReach.
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