Sam Lv

Sam Lv Email and Phone Number

Retail Banking Advisor,Financial Crime Compliance @ Standard Chartered Bank
london, england, united kingdom
Sam Lv's Location
Shanghai, China, China
Sam Lv's Contact Details

Sam Lv work email

Sam Lv personal email

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"

Sam Lv's Current Company Details
Standard Chartered Bank

Standard Chartered Bank

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Retail Banking Advisor,Financial Crime Compliance
london, england, united kingdom
Website:
sc.com
Employees:
76090
Sam Lv Work Experience Details
  • Standard Chartered Bank
    Retail Banking Advisor,Financial Crime Compliance
    Standard Chartered Bank Nov 2019 - Present
  • Standard Chartered Bank
    Anti-Bribery & Corruption, Financial Crime Compliance
    Standard Chartered Bank Sep 2017 - Jun 2020
  • United Overseas Bank Limited (Uob)
    Vp, Corporate Compliance & Regulatory Affairs
    United Overseas Bank Limited (Uob) Aug 2016 - Sep 2017
    Shanghai
  • 渣打银行
    Regulatory Compliance Manager
    渣打银行 Jan 2015 - Aug 2016
    Shanghai
  • 渣打银行
    Pm Of Ceo Office
    渣打银行 May 2011 - Dec 2014
    Shanghai
    SCB branch network strategic plan;Government relationship management for new branches;Other CEO office stuff
  • Citibank
    Project Manager
    Citibank Nov 2010 - May 2011
    Shanghai
    - 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
  • Bank Of East Asia
    Project Manager
    Bank Of East Asia Dec 2009 - Nov 2010
    Shanghai
    - Branch/Sub-branch Set-up- Branch Operations Support
  • Standard Chartered Bank
    Assistant Manager
    Standard Chartered Bank Sep 2006 - Dec 2009
    Shanghai
    Branch outlet expansion project

Sam Lv Skills

Retail Banking Branch Banking Credit Risk Credit Core Banking Trade Finance Management Finance Banking Commercial Banking Relationship Management Financial Risk Operational Risk Risk Management Strategy Portfolio Management

Sam Lv Education Details

Frequently Asked Questions about Sam Lv

What company does Sam Lv work for?

Sam Lv works for Standard Chartered Bank

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

Sam Lv's current role is Retail Banking Advisor,Financial Crime Compliance.

What is Sam Lv's email address?

Sam Lv's email address is ic****@****ail.com

What schools did Sam Lv attend?

Sam Lv attended Haagse Hogeschool Den Haag, Fh Joanneum.

What skills is Sam Lv known for?

Sam Lv has skills like Retail Banking, Branch Banking, Credit Risk, Credit, Core Banking, Trade Finance, Management, Finance, Banking, Commercial Banking, Relationship Management, Financial Risk.

Who are Sam Lv's colleagues?

Sam Lv's colleagues are Sujeeth Jaideep, Deepali Khatri, Tina Cruz-Tillery, Prossy Nakachwa, Radha S, Hadi Asad Assadalla, 조윤미.

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