Senior Compliance Manager
Current
Sep 2023 - Present
AeroLeads people directory · profile
Sam O. Email & Phone Number
Compliance Manager (AML/KYC) / Regulatory Compliance
at
Tokio Marine HCC
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Manager (AML/KYC) / Regulatory Compliance
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Sam O.? Overview
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Quick answer
Sam O. is listed as Compliance Manager (AML/KYC) / Regulatory Compliance at Tokio Marine HCC, a company with 2484 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Sam O..
Sam O. previously worked as Senior Compliance Manager at Tokio Marine Hcc and Quality Control Analyst at Genpact. Sam O. studied at London Metropolitan University.
Company email context
Email format at Tokio Marine HCC
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Tokio Marine HCC
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Profile bio
About Sam O.
Sam O. is a Compliance Manager (AML/KYC) / Regulatory Compliance at Tokio Marine HCC.
Current workplace
Sam O.'s current company
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Tokio Marine Hcc
4 roles
Sam O. work experience
A career timeline built from the work history available for this profile.
Quality Control Analyst
Current
Jul 2022 - Present
Edd Kyc/Aml Compliance Analyst
Nov 2021 - Jul 2022
Financial Crime Quality Assurance
Sep 2019 - Nov 2021
Team & coworkers
Colleagues at Tokio Marine HCC
Other employees you can reach at tmhcc.com. View company contacts for 2484 employees →
TH
Tina Hardwick
Colleague at Tokio Marine HccAuburn Hills, Michigan, United States, United States
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KS
Kevin Sfez
Colleague at Tokio Marine HccFrance, France
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RD
Rima Dey
Colleague at Tokio Marine HccTorrance, California, United States, United States
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CC
Catherine Chick
Colleague at Tokio Marine HccUnited Kingdom, United Kingdom
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RC
Regina Cindrich
Colleague at Tokio Marine HccNew York City Metropolitan Area, United States
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BD
Ben Dixon
Colleague at Tokio Marine HccConroe, Texas, United States, United States
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DO
David Ogle
Colleague at Tokio Marine HccSacramento, California, United States, United States
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JW
Jereb Walsburg, Aic, Ains
Colleague at Tokio Marine HccSuperior, Wisconsin, United States, United States
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CS
Christy Smythe
Colleague at Tokio Marine HccHouston, Texas, United States, United States
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ZS
Zach Stekler, Acas, Cspa
Colleague at Tokio Marine HccHouston, Texas, United States, United States
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Tina Hardwick
Colleague at Tokio Marine HccAuburn Hills, Michigan, United States, United States
View →
KS
Kevin Sfez
Colleague at Tokio Marine HccFrance, France
View →
RD
Rima Dey
Colleague at Tokio Marine HccTorrance, California, United States, United States
View →
CC
Catherine Chick
Colleague at Tokio Marine HccUnited Kingdom, United Kingdom
View →
RC
Regina Cindrich
Colleague at Tokio Marine HccNew York City Metropolitan Area, United States
View →
BD
Ben Dixon
Colleague at Tokio Marine HccConroe, Texas, United States, United States
View →
DO
David Ogle
Colleague at Tokio Marine HccSacramento, California, United States, United States
View →
JW
Jereb Walsburg, Aic, Ains
Colleague at Tokio Marine HccSuperior, Wisconsin, United States, United States
View →
CS
Christy Smythe
Colleague at Tokio Marine HccHouston, Texas, United States, United States
View →
ZS
Zach Stekler, Acas, Cspa
Colleague at Tokio Marine HccHouston, Texas, United States, United States
View →
1 education record
Sam O. education
FAQ
Frequently asked questions about Sam O.
Quick answers generated from the profile data available on this page.
What company does Sam O. work for?
Sam O. works for Tokio Marine HCC.
What is Sam O.'s role at Tokio Marine HCC?
Sam O. is listed as Compliance Manager (AML/KYC) / Regulatory Compliance at Tokio Marine HCC.
Where is Sam O. based?
Sam O. is based in United Kingdom, United Kingdom, United Kingdom while working with Tokio Marine HCC.
What companies has Sam O. worked for?
Sam O. has worked for Tokio Marine Hcc, Genpact, Promontory, A Business Unit Of Ibm Consulting, and Accenture.
Who are Sam O.'s colleagues at Tokio Marine HCC?
Sam O.'s colleagues at Tokio Marine HCC include Tina Hardwick, Kevin Sfez, Rima Dey, Catherine Chick, and Regina Cindrich.
How can I contact Sam O.?
You can use AeroLeads to view verified contact signals for Sam O. at Tokio Marine HCC, including work email, phone, and LinkedIn data when available.
What schools did Sam O. attend?
Sam O. studied at London Metropolitan University.
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