Sam Curtis

Sam Curtis Email and Phone Number

Head of Business Development, Europe @ Complidata
Berlin, DE
Sam Curtis's Location
Berlin, Berlin, Germany, Germany
Sam Curtis's Contact Details

Sam Curtis work email

Sam Curtis personal email

n/a
About Sam Curtis

I am a financial crime and trade finance expert, a RegTech solution consultant and GTM leader. I have both mathematical and legal training. I have particular expertise within sanctions screening and transaction monitoring, as well as documentary credit. I am on the editorial board of a professional journal (Compliance, Ethics & Sustainability) and am constantly seeking both to learn and to educate within this field.In addition to my work at Complidata, currently I am also assisting Diversity Atlas, the world's leading DEI data analytics platform, in their European expansion.

Sam Curtis's Current Company Details
Complidata

Complidata

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Head of Business Development, Europe
Berlin, DE
Website:
complidata.io
Employees:
25
Sam Curtis Work Experience Details
  • Complidata
    Head Of Business Development, Europe
    Complidata
    Berlin, De
    View
  • Complidata
    Director – Trade Finance & Fincrime Risk Solutions
    Complidata Mar 2024 - Present
    Berlin, Germany
    Complidata helps financial institutions leverage AI in order to optimise transaction monitoring, sanctions screening, anti-fraud and trade operations processes.
    View
  • Diversity Atlas
    Senior Strategy Advisor
    Diversity Atlas Jun 2024 - Present
    Berlin, Germany
    Diversity Atlas is the most comprehensive platform for DEI surveying and analytics – with a mission to bring data-driven insights to diversity strategy. Already deployed by the likes of Amazon and Arup, I'm helping Diversity Atlas form additional strategic partnerships throughout Europe and North America.
    View
  • Uitgeverij Den Hollander
    Board Member – Compliance, Ethics & Sustainability
    Uitgeverij Den Hollander Apr 2024 - Present
    Berlin, Berlin, Germany
    View
  • Elucidate
    Business Development Manager – Correspondent Banking Financial Crime Risk
    Elucidate May 2023 - Mar 2024
    Berlin, Germany
    Elucidate ranks 23,000 financial institutions globally for financial crime risk and provides analytics/optimisation services for FinCrime compliance teams. My responsibilities included:- Acting as an advisor to compliance and FI leaders within correspondent banks;- Undertaking vulnerability assessments and gap analysis to assist global banks in reducing sanctions and money laundering exposure;- Implementing tailored institutional KYC/Enhanced Due Diligence solutions to strengthen portfolio risk management in line with local and global regulatory standards.
    View
  • Canto
    Business Development Representative – Digital Asset Management
    Canto Jun 2022 - May 2023
    Berlin, Germany
    View
  • Kcl Law
    Legal Researcher
    Kcl Law Jan 2022 - Jun 2022
    Australia
    - Produced top-quality legal research on aspects of contract law and statutory obligations in multiple Australian jurisdictions as well as the UK.- Became a trusted advisor to the firm's clients and an independent operator within the team.
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  • Self-Employed
    Mathematics And Languages Tutor
    Self-Employed Mar 2020 - Jan 2022
    Melbourne, Victoria, Australia
    - Private tutor to adults and high-school students in French and Swedish- Private tutor to final-year Victorian high-school students in Mathematical Methods, Specialist Mathematics, Chemistry, Physics

Sam Curtis Education Details

Frequently Asked Questions about Sam Curtis

What company does Sam Curtis work for?

Sam Curtis works for Complidata

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

Sam Curtis's current role is Head of Business Development, Europe.

What is Sam Curtis's email address?

Sam Curtis's email address is sc****@****nto.com

What schools did Sam Curtis attend?

Sam Curtis attended University Of Melbourne, University Of Melbourne, University Of Melbourne, University Of Melbourne, Kingswood College Melbourne.

Who are Sam Curtis's colleagues?

Sam Curtis's colleagues are Mathieu Cruts, Alan Crispoux, Gary Collyer, Graham Jones, Matthias Verbeke, Siebe De Jonckheere, Neema Madhavan.

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