Retail Banking Advisor，Financial Crime Compliance
Current
Nov 2019 - Present
AeroLeads people directory · profile
Sam Lv Email & Phone Number
Retail Banking Advisor，Financial Crime Compliance
at
Standard Chartered Bank
1 work email found
@sc.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Retail Banking Advisor，Financial Crime Compliance
Location
Shanghai, China
Company size
Who is Sam Lv? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Sam Lv is listed as Retail Banking Advisor，Financial Crime Compliance at Standard Chartered Bank, a with 76090 employees, based in Shanghai, China. AeroLeads shows a work email signal at sc.com and a matched LinkedIn profile for Sam Lv.
Sam Lv previously worked as Anti-Bribery & Corruption, Financial Crime Compliance at Standard Chartered Bank and VP, Corporate Compliance & Regulatory Affairs at United Overseas Bank Limited (Uob). Sam Lv holds Bachelor Of Business Administration (Bba), International Business & Management from Haagse Hogeschool Den Haag.
Company email context
Email format at Standard Chartered Bank
This section adds company-level context without repeating Sam Lv's masked contact details.
{first}.{last}@sc.com
89% confidence
AeroLeads found 1 current-domain work email signal for Sam Lv. Compare company email patterns before reaching out.
Profile bio
About Sam Lv
Sam Lv is a Retail Banking Advisor，Financial Crime Compliance at Standard Chartered Bank. He possess expertise in retail banking, branch banking, credit risk, credit, core banking and 11 more skills. Colleagues describe him as "Not at all"
Listed skills include Retail Banking, Branch Banking, Credit Risk, Credit, and 12 others.
Current workplace
Sam Lv's current company
Company context helps verify the profile and gives searchers a useful next step.
Standard Chartered Bank
8 roles
Sam Lv work experience
A career timeline built from the work history available for this profile.
Anti-Bribery & Corruption, Financial Crime Compliance
Sep 2017 - Jun 2020
Vp, Corporate Compliance & Regulatory Affairs
Aug 2016 - Sep 2017
Regulatory Compliance Manager
Jan 2015 - Aug 2016
Pm Of Ceo Office
SCB branch network strategic plan;Government relationship management for new branches;Other CEO office stuff
May 2011 - Dec 2014
Project Manager
Citibank
- Business and roll-out plan for Citibank’s branch network expansion in Mainland China- Prepare for market analysis, site selection and feasibility study- Lead project team for the branch set-up, including filing & application, fit-out process, IT system testing, new staff recruitment and training, operational support, on-site review, branch opening ceremony etc.- Lead special project as existing branch restack, expansion and relocation
Nov 2010 - May 2011
Dec 2009 - Nov 2010
Sep 2006 - Dec 2009
Team & coworkers
Colleagues at Standard Chartered Bank
Other employees you can reach at sc.com. View company contacts for 76090 employees →
SS
Sean Seng Chye Yeo
Colleague at Standard Chartered BankSingapore
View →
AH
Ahsan Habib
Colleague at Standard Chartered BankBangladesh
View →
AL
Aithin Lim
Colleague at Standard Chartered BankBrunei, Brunei Darussalam
View →
ET
Emelie Toquero
Colleague at Standard Chartered BankUnited Arab Emirates
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LM
Lungile Masinga
Colleague at Standard Chartered BankCity Of Johannesburg, Gauteng, South Africa
View →
JM
Jolin Man
Colleague at Standard Chartered BankHong Kong, Hong Kong Sar
View →
WH
Waqar H Khan
Colleague at Standard Chartered BankUnited Arab Emirates
View →
SI
Safiuddin Ismail
Colleague at Standard Chartered BankWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
RS
Rooki Shetty
Colleague at Standard Chartered BankMumbai, Maharashtra, India
View →
JW
Ju Wei Sng
Colleague at Standard Chartered BankSingapore
View →
Sean Seng Chye Yeo
Colleague at Standard Chartered BankSingapore
View →
AH
Ahsan Habib
Colleague at Standard Chartered BankBangladesh
View →
AL
Aithin Lim
Colleague at Standard Chartered BankBrunei, Brunei Darussalam
View →
ET
Emelie Toquero
Colleague at Standard Chartered BankUnited Arab Emirates
View →
LM
Lungile Masinga
Colleague at Standard Chartered BankCity Of Johannesburg, Gauteng, South Africa
View →
JM
Jolin Man
Colleague at Standard Chartered BankHong Kong, Hong Kong Sar
View →
WH
Waqar H Khan
Colleague at Standard Chartered BankUnited Arab Emirates
View →
SI
Safiuddin Ismail
Colleague at Standard Chartered BankWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
RS
Rooki Shetty
Colleague at Standard Chartered BankMumbai, Maharashtra, India
View →
JW
Ju Wei Sng
Colleague at Standard Chartered BankSingapore
View →
2 education records
Sam Lv education
Bachelor Of Business Administration (Bba), International Business & Management
Haagse Hogeschool Den Haag
Education record
FAQ
Frequently asked questions about Sam Lv
Quick answers generated from the profile data available on this page.
What company does Sam Lv work for?
Sam Lv works for Standard Chartered Bank.
What is Sam Lv's role at Standard Chartered Bank?
Sam Lv is listed as Retail Banking Advisor，Financial Crime Compliance at Standard Chartered Bank.
What is Sam Lv's email address?
AeroLeads has found 1 work email signal at @sc.com for Sam Lv at Standard Chartered Bank.
Where is Sam Lv based?
Sam Lv is based in Shanghai, China while working with Standard Chartered Bank.
What companies has Sam Lv worked for?
Sam Lv has worked for Standard Chartered Bank, United Overseas Bank Limited (Uob), 渣打银行, Citibank, and Bank Of East Asia.
Who are Sam Lv's colleagues at Standard Chartered Bank?
Sam Lv's colleagues at Standard Chartered Bank include Sean Seng Chye Yeo, Ahsan Habib, Aithin Lim, Emelie Toquero, and Lungile Masinga.
How can I contact Sam Lv?
You can use AeroLeads to view verified contact signals for Sam Lv at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.
What schools did Sam Lv attend?
Sam Lv holds Bachelor Of Business Administration (Bba), International Business & Management from Haagse Hogeschool Den Haag.
What skills is Sam Lv known for?
Sam Lv is listed with skills including Retail Banking, Branch Banking, Credit Risk, Credit, Core Banking, Trade Finance, Management, and Finance.
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