Sam Vatvani Email
Head of Funds, E-Money and Consumer Credit @ Gibraltar Financial Services Commission
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Sam Vatvani Location
- Gibraltar
Sam Vatvani Work
- Head of Funds, E-Money and Consumer Credit @ (November 2021 - Present)
- Manager, Authorisations @ (May 2019 - November 2021)
- AML and CFT Supervision @ (August 2018 - April 2019)
- Regulatory Officer @ (March 2016 - August 2018)
- Legal Assistant @ (July 2014 - March 2016)
Sam Vatvani Education
- Walbrook Institute London
Certificate in Principles of Payments
2024-2025 - University of London
Graduate Diploma in Banking (Banking)
2017-2021 - Cardiff University / Prifysgol Caerdydd
Bachelor of Laws - LLB (Law)
Sam Vatvani Skills
- Corporate Governance
- Due Diligence
- Financial Services
- Insurance
- Regulatory Compliance
- Risk Management
Sam Vatvani Summary
- Sam Vatvani, based in Gibraltar, is currently a Head of Funds, E-Money and Consumer Credit at Gibraltar Financial Services Commission. Sam Vatvani brings experience from previous roles at Gibraltar Financial Services Commission and Grant Thornton Gibraltar. Sam Vatvani holds a 2024 - 2025 Certificate in Principles of Payments @ Walbrook Institute London. With a robust skill set that includes Corporate Governance, Due Diligence, Financial Services, Insurance, Regulatory Compliance and more. Sam Vatvani has 1 emails on RocketReach.
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