Sam Curtis Email & Phone Number
@canto.com
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Who is Sam Curtis? Overview
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Sam Curtis is listed as Client Manager Global Trade Solutions at HSBC, a with 186860 employees, based in Berlin, Germany. AeroLeads shows a work email signal at canto.com and a matched LinkedIn profile for Sam Curtis.
Sam Curtis previously worked as Head of Business Development, Europe at Complidata and Director – Trade Finance & FinCrime Risk Solutions at Complidata. Sam Curtis holds Doctor Of Law - Jd from University Of Melbourne.
Email format at HSBC
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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
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Sam Curtis work experience
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Head Of Business Development, Europe
Director – Trade Finance & Fincrime Risk Solutions
Complidata helps financial institutions leverage AI in order to optimise transaction monitoring, sanctions screening, anti-fraud and trade operations processes.
Senior Strategy Advisor
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.
Board Member – Compliance, Ethics & Sustainability
Business Development Manager – Correspondent Banking Financial Crime Risk
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.
Business Development Representative – Digital Asset Management
Legal Researcher
- 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.
Mathematics And Languages Tutor
- 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
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
Abraham Bautista
Colleague at HsbcSan Cristóbal De Las Casas, Chiapas, Mexico
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Eva Cossu
Colleague at HsbcEdinburgh, Scotland, United Kingdom
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Prajakta Kulkarni
Colleague at HsbcPune, Maharashtra, India
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Tiffany Tournier
Colleague at HsbcParis, Île-De-France, France
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Sneha Gaggar
Colleague at HsbcBengaluru, Karnataka, India
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Carmen Chong
Colleague at HsbcWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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AW
Alaa Wael
Colleague at HsbcGiza, Al Jizah, Egypt
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Glyn Wilder
Colleague at HsbcSheffield, England, United Kingdom
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Sara Khalil
Colleague at HsbcEgypt
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Aleksandra Jurek
Colleague at HsbcCracow Metropolitan Area, Poland
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Sam Curtis education
Doctor Of Law - Jd
Bachelor Of Arts (Honours), Mathematical Logic, 88.429 (First Class Honours)
Bachelor Of Arts - Ba, Philosophy, 84.042 (First Class Honours)
Bachelor Of Science - Bs, Pure Mathematics
Victorian Certificate Of Education, 98.55
Frequently asked questions about Sam Curtis
Quick answers generated from the profile data available on this page.
What company does Sam Curtis work for?
Sam Curtis works for HSBC.
What is Sam Curtis's role at HSBC?
Sam Curtis is listed as Client Manager Global Trade Solutions at HSBC.
What is Sam Curtis's email address?
AeroLeads has found 1 work email signal at @canto.com for Sam Curtis at HSBC.
Where is Sam Curtis based?
Sam Curtis is based in Berlin, Germany while working with HSBC.
What companies has Sam Curtis worked for?
Sam Curtis has worked for Hsbc, Complidata, Diversity Atlas, Uitgeverij Den Hollander, and Elucidate.
Who are Sam Curtis's colleagues at HSBC?
Sam Curtis's colleagues at HSBC include Abraham Bautista, Eva Cossu, Prajakta Kulkarni, Tiffany Tournier, and Sneha Gaggar.
How can I contact Sam Curtis?
You can use AeroLeads to view verified contact signals for Sam Curtis at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Sam Curtis attend?
Sam Curtis holds Doctor Of Law - Jd from University Of Melbourne.
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