Research Supervisor
Current
Nov 2021 - Present
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Mohammed Samman Email & Phone Number
Research Supervisor at London Stock Exchange Group (LSEG) | Ex-KPMG | AML | KYC | CDD | Financial Crime Compliance | Forensic Investigations
at
LSEG (London Stock Exchange Group)
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✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Research Supervisor at London Stock Exchange Group (LSEG) | Ex-KPMG | AML | KYC | CDD | Financial Crime Compliance | Forensic Investigations
Location
Bengaluru, Karnataka, India
Company size
Who is Mohammed Samman? Overview
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Quick answer
Mohammed Samman is listed as Research Supervisor at London Stock Exchange Group (LSEG) | Ex-KPMG | AML | KYC | CDD | Financial Crime Compliance | Forensic Investigations at LSEG (London Stock Exchange Group), a company with 6157 employees, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Mohammed Samman.
Mohammed Samman previously worked as Research Supervisor at Lseg (London Stock Exchange Group) and Consultant at Kpmg India. Mohammed Samman holds Master Of Business Administration - Mba, Finance And Operations from Vellore Institute Of Technology.
Company email context
Email format at LSEG (London Stock Exchange Group)
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LSEG (London Stock Exchange Group)
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Profile bio
About Mohammed Samman
Compliance professional backed with proven expertise over nine years from multinational banking and consulting organizations of repute. Proficiency in various AML processes such as Screening audit, Sanctions screening, Transactions Monitoring, KYC and Enhanced Due Diligence etc.,A self-motivated and diligent team player, possessing highly evolved and demonstrable communication, Self-driven and highly organized with an exceptional work ethics.
Listed skills include Microsoft Office, Teamwork, Research, English, and 1 others.
Current workplace
Mohammed Samman's current company
Company context helps verify the profile and gives searchers a useful next step.
Lseg (London Stock Exchange Group)
3 roles
Mohammed Samman work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at LSEG (London Stock Exchange Group)
Other employees you can reach at lseg.com. View company contacts for 6157 employees →
SK
Shrey Kohli
Colleague at Lseg (London Stock Exchange Group)London, England, United Kingdom, United Kingdom
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PV
Pablo Viñuela Arizcun
Colleague at Lseg (London Stock Exchange Group)Greater Madrid Metropolitan Area, Spain
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SC
Stephanie Caruso (Becht)
Colleague at Lseg (London Stock Exchange Group)Buffalo, New York, United States, United States
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RD
Raj Desai
Colleague at Lseg (London Stock Exchange Group)Cincinnati Metropolitan Area, United States
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DM
Daria Miron
Colleague at Lseg (London Stock Exchange Group)Bucharest, Romania, Romania
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BP
Bhavesh Padhiar
Colleague at Lseg (London Stock Exchange Group)London, England, United Kingdom, United Kingdom
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SP
Siddesh P.R
Colleague at Lseg (London Stock Exchange Group)Bengaluru, Karnataka, India, India
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PB
Pooja Belote
Colleague at Lseg (London Stock Exchange Group)Pune, Maharashtra, India, India
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NN
Nwabisa Ntengwane
Colleague at Lseg (London Stock Exchange Group)City Of Johannesburg, Gauteng, South Africa, South Africa
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DP
Daniel Pisău
Colleague at Lseg (London Stock Exchange Group)Bucharest, Romania, Romania
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Shrey Kohli
Colleague at Lseg (London Stock Exchange Group)London, England, United Kingdom, United Kingdom
View →
PV
Pablo Viñuela Arizcun
Colleague at Lseg (London Stock Exchange Group)Greater Madrid Metropolitan Area, Spain
View →
SC
Stephanie Caruso (Becht)
Colleague at Lseg (London Stock Exchange Group)Buffalo, New York, United States, United States
View →
RD
Raj Desai
Colleague at Lseg (London Stock Exchange Group)Cincinnati Metropolitan Area, United States
View →
DM
Daria Miron
Colleague at Lseg (London Stock Exchange Group)Bucharest, Romania, Romania
View →
BP
Bhavesh Padhiar
Colleague at Lseg (London Stock Exchange Group)London, England, United Kingdom, United Kingdom
View →
SP
Siddesh P.R
Colleague at Lseg (London Stock Exchange Group)Bengaluru, Karnataka, India, India
View →
PB
Pooja Belote
Colleague at Lseg (London Stock Exchange Group)Pune, Maharashtra, India, India
View →
NN
Nwabisa Ntengwane
Colleague at Lseg (London Stock Exchange Group)City Of Johannesburg, Gauteng, South Africa, South Africa
View →
DP
Daniel Pisău
Colleague at Lseg (London Stock Exchange Group)Bucharest, Romania, Romania
View →
2 education records
Mohammed Samman education
Master Of Business Administration - Mba, Finance And Operations
Bachelor Of Business Administration - Bba, Business Administration And Management, General
FAQ
Frequently asked questions about Mohammed Samman
Quick answers generated from the profile data available on this page.
What company does Mohammed Samman work for?
Mohammed Samman works for LSEG (London Stock Exchange Group).
What is Mohammed Samman's role at LSEG (London Stock Exchange Group)?
Mohammed Samman is listed as Research Supervisor at London Stock Exchange Group (LSEG) | Ex-KPMG | AML | KYC | CDD | Financial Crime Compliance | Forensic Investigations at LSEG (London Stock Exchange Group).
Where is Mohammed Samman based?
Mohammed Samman is based in Bengaluru, Karnataka, India while working with LSEG (London Stock Exchange Group).
What companies has Mohammed Samman worked for?
Mohammed Samman has worked for Lseg (London Stock Exchange Group), Kpmg India, and Standard Chartered Bank.
Who are Mohammed Samman's colleagues at LSEG (London Stock Exchange Group)?
Mohammed Samman's colleagues at LSEG (London Stock Exchange Group) include Shrey Kohli, Pablo Viñuela Arizcun, Stephanie Caruso (Becht), Raj Desai, and Daria Miron.
How can I contact Mohammed Samman?
You can use AeroLeads to view verified contact signals for Mohammed Samman at LSEG (London Stock Exchange Group), including work email, phone, and LinkedIn data when available.
What schools did Mohammed Samman attend?
Mohammed Samman holds Master Of Business Administration - Mba, Finance And Operations from Vellore Institute Of Technology.
What skills is Mohammed Samman known for?
Mohammed Samman is listed with skills including Microsoft Office, Teamwork, Research, English, and Market Research.
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