Samantha has a strong and varied background in compliance and anti-money laundering since 2007.
With experience as both a consultant and an in-house Compliance Officer, MLRO and MLCO, Sam understands the needs of compliance teams and Boards of Directors, as well as the expectations of the regulator.
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Sam’s specialty is in designing effective, holistic compliance frameworks from the ground up, to ensure firms understand their regulatory obligations and have the right tools to look after themselves.
She is a former examiner for the International Compliance Association, helping to shape future compliance officers. Sam can also provide one-to-one mentoring for new Compliance Officers, Money Laundering Reporting Officers, and Money Laundering Compliance Officers.
Sam is a professional member of the International Compliance Association.
Sam is also part of the Association of Guernsey Charities and spends her free time helping various charities on the Island. She also designs and sells glasswork!