Sameer Ismail Email & Phone Number

Co-Founder @ FintechXchange

5 free lookup(s).
No credit card required.

Sameer Ismail Location

London, London, United Kingdom

Sameer Ismail Work

2018 - now Co-Founder @
2019 - now Advisory Board Member @
2018 - 2018 Chief Risk and Compliance Officer, Mlro @
2016 - 2018 Group Head of Compliance, Mlro @
2018 - now Member @ Blockchain and Virtual Currencies Working Group
2016 - 2017 Mlro @
2016 - 2016 Subject Matter Expert @
2014 - 2016 Vice President - Head of Compliance and Mlro @
2014 - 2014 Senior Consultant @
2014 - 2014 Mlro @
2013 - 2014 Aml Monitoring, Financial Intelligence Unit, Schemes Compliance Programs Lead @
2012 - 2013 Senior Analyst, Regulatory Risk and Compliance @
2010 - 2012 Senior Analyst and Assistant Manager @
2008 - 2010 Various @
2006 - 2007 Digital Marketing Specialist @

Sameer Ismail Education

Saïd Business School, University of Oxford 2018 - 2018
Aston University
Bachelor of Science (Business Administration, Psychology)
2004 - 2008
University of Nottingham
Bachelor of Science (Computer Science)
2001 - 2004
Abingdon School 1997 - 2001
Tabuk International School 1991 - 1997

Sameer Ismail Skills

Online Fraud
Financial Services
Management
Anti Money Laundering
Credit Risk
Risk Analysis
Financial Risk
Fraud Detection
Payments
KYC
Operational Risk Management
Risk Management
Credit Cards
Mobile Payments
AML
Operational Risk
Finance
Banking
Investigation
Microsoft Office
Governance
Sanctions
Sanction

Sameer Ismail Summary

Sameer Ismail, based in London, Greater London, United Kingdom, is currently a Co-Founder at Fintechxchange. Sameer Ismail brings experience from previous roles at mlros.com, Coinify, Planet and Blockchain and Virtual Currencies Working Group. Sameer Ismail holds a 2018 - 2018 Saïd Business School, University of Oxford. With a robust skill set that includes Online Fraud, Financial Services, Management, Anti Money Laundering, Credit Risk and more. Sameer Ismail has 1 emails on RocketReach.

Sameer Ismail Emails

Found 1 email

Sameer Ismail Phone Numbers

Found 1 phone number

5 free lookup(s).
No credit card required.

If you need more lookups,

subscriptions start at $34 USD/month.

Looking for a different Sameer Ismail?

Find contact details for 700 million professionals.

Search

Others Named Sameer Ismail

Sameer Ismail

Project Manager Sharjah Islamic Bank

United Arab Emirates

sib.ae
yahoo.com
gmail.com

+971 50 973 XXXX

Sameer Ismail

Linux System Engineer

Leicester, GB

zynstra.com
googlemail.com
hotmail.com

+44 7495 92XXXX

Sameer Ismail

ACTING BOD and EXCOM SECRETARY

Saudi Arabia

alkawther.com

Sameer Ismail

Director of Engineering

marriott.com
sheraton.com

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.