Samuel Bevin Email
Senior AML Executive @ Interactive Brokers
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Samuel Bevin Location
- England, United Kingdom
Samuel Bevin Work
- 2023 -now Senior AML Executive @
- 2014 -2023 Financial Crime Advisory (Corporate and Investment Bank) - VP @
- 2013 -2015 MLRO and Head of Client On boarding @
- 2007 -2013 Deputy MLRO and Head of Client On Boarding @
- 2007 -2007 Compliance Assistant @ Ashmore Investment Management Ltd
- 2006 -2007 KYC and AML Executive @ Fimat International Banque SA UK
- 2005 -2006 Risk Assessment Analyst Team Leader @
- 2005 -2005 AML Project Analyst @
- 2005 -2005 Regulatory and Documentation Specialist @
- 2004 -2005 Risk Officer and Compliance Analyst @
Samuel Bevin Education
- International Compliance Association
Postgraduate Diploma in Financial Crime Compliance (Financial Crime Compliance)
2018-2018 - International Compliance Association
ICA Diploma in AML
2010-2010 - Victoria University of Wellington
Bachelor of Commerce and Administration (Economics)
1996-1998
Samuel Bevin Skills
- Leadership
- Business Development
- Project Planning
- Public Speaking
- Change Management
- Komposition
- Leadership Development
- Documentation
- Business Analysis
- CISM
- Cleaning Validation
Samuel Bevin Summary
- Samuel Bevin, based in England, United Kingdom, is currently a Senior AML Executive at Interactive Brokers. Samuel Bevin brings experience from previous roles at Barclays Corporate & Investment Bank, ICAP and Ashmore Investment Management Ltd. Samuel Bevin holds a 2018 - 2018 Postgraduate Diploma in Financial Crime Compliance in Financial Crime Compliance @ International Compliance Association. With a robust skill set that includes Leadership, Business Development, Project Planning, Public Speaking, Change Management and more. Samuel Bevin has 4 emails on RocketReach.
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