Sam Harvey

Sam Harvey Email and Phone Number

Director - Product Strategy, Compliance and Third Party Risk @ Moody's Analytics
London, GB
Sam Harvey's Location
London, England, United Kingdom, United Kingdom
Sam Harvey's Contact Details

Sam Harvey personal email

n/a
About Sam Harvey

Regulatory compliance and operational risk specialist focused on Compliance Strategy and Conduct Risk within the Banking and Capital Markets sector. Significant international experience across global financial centres having been based in London, New York, Hong Kong and Sydney. Enjoys driving successful business outcomes based on high-quality data analysis and proactive stakeholder management. Passionate about people development and corporate social responsibility initiatives.

Sam Harvey's Current Company Details
Moody's Analytics

Moody'S Analytics

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Director - Product Strategy, Compliance and Third Party Risk
London, GB
Website:
moodys.com
Employees:
11838
Sam Harvey Work Experience Details
  • Moody'S Analytics
    Director - Product Strategy, Compliance And Third Party Risk
    Moody'S Analytics
    London, Gb
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  • Amazon Web Services (Aws)
    Third Party Risk Lead
    Amazon Web Services (Aws)
    London, Gb
    View
  • Amazon Web Services (Aws)
    Regulatory & Third Party Risk Lead
    Amazon Web Services (Aws) Aug 2022 - Present
    London, England, United Kingdom
    View
  • Commonwealth Bank
    Senior Manager, Institutional Banking & Markets Regulatory Compliance Projects
    Commonwealth Bank Feb 2021 - Aug 2022
    London, England, United Kingdom
    View
  • Commonwealth Bank
    Senior Manager, Institutional Banking & Markets Regulatory Compliance Projects
    Commonwealth Bank Dec 2019 - Jan 2021
    Hong Kong Sar
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  • Commonwealth Bank
    Senior Manager, Institutional Banking & Markets Regulatory Compliance Projects
    Commonwealth Bank May 2019 - Nov 2019
    New York, United States
    View
  • Commonwealth Bank
    Senior Manager, Institutional Banking & Markets Advisory
    Commonwealth Bank Nov 2017 - Apr 2019
    Sydney, Australia
    View
  • Optus
    Manager, Group Risk Management
    Optus Apr 2017 - Nov 2017
    Sydney, Australia
    View
  • Ey
    Senior Consultant
    Ey Oct 2015 - Mar 2017
    London, England, United Kingdom
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  • Ey
    Consultant
    Ey Sep 2013 - Sep 2015
    London, United Kingdom
    View
  • Unsw
    Research Associate (Phd Candidate)
    Unsw Feb 2009 - Aug 2012
    Sydney, Australia
    View
  • Rio Tinto
    Summer Intern - Carbon Mru
    Rio Tinto Dec 2008 - Feb 2009
    Melbourne, Australia
    View

Sam Harvey Skills

Business Strategy Front Office Control Frameworks Capital Markets Investment Banking Data Analysis Conduct Risk Consulting Risk Management Front Office Culture Financial Services Regulatory Analysis Compliance Advisory Business Process Improvement

Sam Harvey Education Details

Frequently Asked Questions about Sam Harvey

What company does Sam Harvey work for?

Sam Harvey works for Moody's Analytics

What is Sam Harvey's role at the current company?

Sam Harvey's current role is Director - Product Strategy, Compliance and Third Party Risk.

What is Sam Harvey's email address?

Sam Harvey's email address is sa****@****.com.au

What schools did Sam Harvey attend?

Sam Harvey attended The Chartered Institute Of Management Accountants, University Of New South Wales, University Of New South Wales, University Of New South Wales, University Of Sydney.

What skills is Sam Harvey known for?

Sam Harvey has skills like Business Strategy, Front Office Control Frameworks, Capital Markets, Investment Banking, Data Analysis, Conduct Risk, Consulting, Risk Management, Front Office Culture, Financial Services, Regulatory Analysis, Compliance Advisory.

Who are Sam Harvey's colleagues?

Sam Harvey's colleagues are Cathy Mead, Joshua O'neill, Mohsen Mahruos, Sandra Da Silva González, Shivangi Khandelwal, Ellie Okereke, Olivia Gooch (Née Stuart).

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