AeroLeads people directory · profile
Sam I Email & Phone Number
Financial Crime Surveillance Analyst
at
UBS
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Surveillance Analyst
Location
Hong Kong Sar, Hong Kong
Company size
Who is Sam I? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sam I is listed as Financial Crime Surveillance Analyst at UBS, a with 28 employees, based in Hong Kong Sar, Hong Kong. AeroLeads shows a matched LinkedIn profile for Sam I.
Sam I previously worked as Market Activities Audit Trainee at Societe Generale Corporate And Investment Banking - Sgcib. Sam I holds Bachelor Of Business Administration - Bba, Finance & Marketing from City University Of Hong Kong.
Company email context
Email format at UBS
This section adds company-level context without repeating Sam I's masked contact details.
UBS
Review company-level records connected to Sam I before choosing the right outreach path.
Profile bio
About Sam I
Sam I is a Financial Crime Surveillance Analyst at UBS. They is proficient in Korean, English and Mandarin.
Current workplace
Sam I's current company
Company context helps verify the profile and gives searchers a useful next step.
Ubs
3 roles
Sam I work experience
A career timeline built from the work history available for this profile.
Financial Crime Surveillance Analyst
Current
Apr 2024 - Present
Market Activities Audit Trainee
- Desk activities audit- Pre trade to post trade process audit
Oct 2022 - Mar 2024
3 education records
Sam I education
Bachelor Of Business Administration - Bba, Finance & Marketing
Exchange
Global Summer School 2021
FAQ
Frequently asked questions about Sam I
Quick answers generated from the profile data available on this page.
What company does Sam I work for?
Sam I works for UBS.
What is Sam I's role at UBS?
Sam I is listed as Financial Crime Surveillance Analyst at UBS.
Where is Sam I based?
Sam I is based in Hong Kong Sar, Hong Kong while working with UBS.
What companies has Sam I worked for?
Sam I has worked for Ubs and Societe Generale Corporate And Investment Banking - Sgcib.
Who are Sam I's colleagues at UBS?
Sam I's colleagues at UBS include Ethan Harro and Flloyd Rewa.
How can I contact Sam I?
You can use AeroLeads to view verified contact signals for Sam I at UBS, including work email, phone, and LinkedIn data when available.
What schools did Sam I attend?
Sam I holds Bachelor Of Business Administration - Bba, Finance & Marketing from City University Of Hong Kong.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Sam I you were looking for.
View similar profiles
