Aminah Samad
Principal, Economic Crime Policy & Strategy at UK Finance- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
United Kingdom, GB
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Experience
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UK Finance
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United Kingdom
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Financial Services
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100 - 200 Employee
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Principal, Economic Crime Policy & Strategy
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Jan 2021 - Present
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Economic Crime Policy Manager
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Jun 2018 - Jan 2021
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KPMG
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Canada
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Accounting
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700 & Above Employee
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Consultant: Financial Services
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Oct 2014 - May 2018
Financial crime Financial crime
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UK Trade & Investment (UKTI)
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United Kingdom
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International Trade and Development
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700 & Above Employee
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Finance Executive
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Jul 2013 - Oct 2014
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United Nations Association
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Non-profit Organization Management
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1 - 100 Employee
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Projects Intern
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Nov 2012 - Apr 2013
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Education
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ICA International Compliance Association
International Diploma in Anti Money Laundering -
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King's College London, U. of London
BSc Hons, Geography -
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ICAEW Alumni Page
CFAB - Finance, Accounting and Business -
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Nonsuch High School for Girls
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