Samantha Wolreich's Location
London, GB
Samantha Wolreich's Work
- Senior Analyst, Financial Crime Compliance @ Monzo Bank
- Director, Sanctions and Other Official Lists @ Dow Jones
- Financial Crime Consultant - Head of Fsu and Product Development @ Aegis Advisory
- Senior Russia and Fsu Analyst @ Aegis Defence Services Ltd
- Business Intelligence Services @ Deloitte UK
- Senior Political Risk Consultant @ AKE International
Samantha Wolreich's Education
- UCL
Master of Arts (International Relations)
2006 - 2007 - Nottingham University Business School
Bachelor of Arts (German, Russian)
2001 - 2005 - North London Collegiate School1993 - 2000
Samantha Wolreich's Skills
- Political Risk Analysis
- International Relations
- Foreign Policy
- Central Asia
- Energy Security
- AML / CTF
- Reputational Risk
- Operational Risk
- Eurasia
- PEP and Sanctions Monitoring
Samantha Wolreich's Summary
Samantha Wolreich, based in London, GB, is currently a Senior Analyst, Financial Crime Compliance at Monzo Bank, bringing experience from previous roles at Dow Jones, Aegis Advisory, Aegis Defence Services LTD and Deloitte Uk. Samantha Wolreich holds a 2006 - 2007 Master of Arts in International Relations @ UCL. With a robust skill set that includes Political Risk Analysis, International Relations, Foreign Policy, Central Asia, Energy Security and more, Samantha Wolreich contributes valuable insights to the industry. Samantha Wolreich has 2 emails on RocketReach.
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