Samuel Aidoo Email
AML and Financial Crime Compliance Expert @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Samuel Aidoo Location
- Poland
Samuel Aidoo Work
- AML and Financial Crime Compliance Expert @ (January 2025 - Present)
- Senior AML Compliance Officer @ (December 2022 - January 2025)
- AML FIU Compliance Officer @ (December 2019 - December 2022)
- Head of Credit Risk and Compliance @ Bluehills Finance (October 2012 - May 2019)
- Client Services Manager @ (January 2011 - October 2012)
- Lead Generator @ (February 2008 - December 2010)
Samuel Aidoo Education
- Alliance Manchester Business School
ICA Int'l Diploma in Anti-Money Laundering
2021-2023
Samuel Aidoo Skills
- Accounting
- Alternative Investments
- Analytical Skills
- Anti Money Laundering
- Anti-bribery
- Asset Management
- Attention to Detail
- Bancassurance
- Business Negotiation
- Business Strategy
- Capital Markets
- Cash Management
- Commercial Banking
- Communication
- Compliance
- Compliance Officers
- Compliance Operations
- Compliance Oversight
- Confidentiality
- Corporate Communications
- Corporate Finance
- Corporate Law
- Corrective Actions
- Creative Problem Solving
- Credit Analysis
- Credit Risk
- Customer Due Diligence (CDD)
- Debt Management
- Derivatives
- Digital Assets
- Due Diligence
- EU Regulatory Compliance
- English
- Executive Management
- Executive Visibility
- FCA Regulatory Requirements
- FX Options
- FinTech
- Finance
- Financial Advisory
- Financial Analysis
- Financial Crimes Investigations
- Financial Modeling
- Financial Risk
- Financial Services
- Fraud Detection
- Fraud Prevention
- Global Compliance
- Global Regulatory Compliance
- High Level Of Accuracy
- Internal Controls
- International Relations
- Interpersonal Skills
- Investment Banking
- Investment Funds
- Law
- Leadership
- Legal Compliance
- Loans
- Management
- Managerial Finance
- Marketing Strategy
- Matrices
- Mortgages
- Negotiation
- Operational Oversight
- Operational Risk
- Operational Risk Management
- Operations Management
- Oral Communication
- Payment Industry
- Policies & Procedures
- Policy Compliance
- Portfolio Management
- Presentations
- Problem Solving
- Programmes
- Project Finance
- Quality Assurance
- Quality Control
- Red Flag Tests
- Regulatory Compliance
- Regulatory Standards
- Relationship Management
- Reputational Risk
- Retail Banking
- Risk Assessment
- Risk Management
- Sensitivity
- Social Influence
- Software Quality Assurance
- Standards Of Practice
- Strategic Management
- Strategic Thinking
- Team Management
- Threat Assessment
- Trade Finance
- Transaction Monitoring
- Treasury Management
- Working Capital Management
Samuel Aidoo Summary
- Samuel Aidoo, based in Poland, is currently a AML and Financial Crime Compliance Expert at Citi. Samuel Aidoo brings experience from previous roles at Citi, Bluehills Finance and Universal Merchant Bank. Samuel Aidoo holds a 2021 - 2023 ICA Int'l Diploma in Anti-Money Laundering @ Alliance Manchester Business School. With a robust skill set that includes Accounting, Alternative Investments, Analytical Skills, Anti Money Laundering, Anti-bribery and more. Samuel Aidoo has 2 emails on RocketReach.
Looking for a different Samuel Aidoo?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co