Sam T.
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Sam T. Email & Phone Number

Experienced specialist researcher/analyst with an extensive public policy, compliance and KYC/CDD focus as well as high level stakeholder management.
Location: Dubai, United Arab Emirates 7 work roles 8 schools
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Role
Experienced specialist researcher/analyst with an extensive public policy, compliance and KYC/CDD focus as well as high level stakeholder management.
Location
Dubai, United Arab Emirates

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Sam T. is listed as Experienced specialist researcher/analyst with an extensive public policy, compliance and KYC/CDD focus as well as high level stakeholder management. based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Sam T..

Sam T. previously worked as Compliance Associate at Vy Capital and Operations and engagement manager (Compliance, researcher and data analyst) at Australian Trade And Investment Commission (Austrade). Sam T. holds Certificate In Compliance, Finance And Financial Management Services, 84% (Merit) from International Compliance Association.

Profile bio

About Sam T.

I come from a high performing customer facing business background with 12 years experience liaising with and advising various foreign and domestic authorities at all levels in the MENA region. I specialize in legislative/policy interpretation, analysis and implementation (compliance) and client/stakeholder management roles that require persuasive written and verbal communication/presentation. I am detail orientated with comprehensive research and critical analysis skills. I have a passion for travel and the environment.

7 roles

Sam T. work experience

A career timeline built from the work history available for this profile.

Compliance Associate

Dubai, United Arab Emirates

Aug 2023 - Jul 2024

Operations And Engagement Manager (Compliance, Researcher And Data Analyst)

Dubai, United Arab Emirates

• Support and collaborate with the Regional Director of Home Affairs on policy implementation• Provide timely and accurate analysis of regional concerns• Compliance, integrity and policy reporting based on domestic and extra-territorial legislation• Draft high level documents including memoranda of understanding and periodical reports• Project-management of deliverables• Maintain and apply awareness of local and global developments and current affairs

Dec 2020 - May 2021

Pro-Consul

Dubai

- Provided consular assistance to British nationals in cases of hospitalisations, mental health, deaths, victims of crime, financial assistance and welfare cases. - Responsible for the management of the short term detainee and long term prisoner caseloads. - Liaised with local authorities, such as Police, Prison, Court, Social Services and Hospitals to build and maintain relationships at appropriate levels.- Assisted with crisis handling and the preparation of the Crisis Management Plan as part of the crisis logistics team.- Drafted official documents for review and subsequent presentation to ranking local/federal government officials.

Feb 2019 - Dec 2019

Senior Policy Manager

- Management and mentorship of staff- Develop and advise on risk profiles throughout the MENASA region - Data mining and document forensics to determine instances of fraud or suspicious activities- Process standard applications in line with applicable legislation.- Assist in developing protocols and compliance strategies for fact-checking and document authentication- Draft confidential documents and reports regarding risk assessments- Apply legislative, policy and ethical guidelines.- Liaise directly with clients and third parties- Liaise with multiple foreign government entities to facilitate electronic evidence discovery.

Aug 2009 - Feb 2018

Technical Advisor

Dubai, United Arab Emirates

During a 6 month secondment I was specialist in legislative interpretation and application and acted as a mentor and trainer to junior staff. It was an autonomous role with a high attention to detail, that required connecting across multiple countries for information seeking and knowledge gathering activities.

Jan 2017 - Jul 2017

Brand/Retail Manager

Mountain Designs

Perth, Australia

- Brand and general management for the Western Australian division of Mountain Designs (7 retail franchise stores representing the highest grossing Mountain Designs stores Australia-wide) - Developed prevention/incentive/education training protocols to minimize shrinkage- Developed business strategies to target and develop specific corporate clients- Responsible for all on-boarding, training and exit processes for staff

Jan 2001 - Jan 2005
8 education records

Sam T. education

Certificate In Compliance, Finance And Financial Management Services, 84% (Merit)

International Compliance Association

Diploma In Aviation Security, Aviation Security Management

The diploma provides in-depth understanding of key requirements and skills necessary to successfully manage security needs in the aviation.

Master Of Business Administration (M.B.A.), Business Administration, Management And Operations

Professional Certificate, Strategic Decision Making And Risk Management

The Stanford Strategic Decision and Risk Management professional certificate program provides professionals with advanced skills to make.

High School Certificate

Hale School - Primary And High School
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What is Sam T.'s role at their current company?

Sam T. is listed as Experienced specialist researcher/analyst with an extensive public policy, compliance and KYC/CDD focus as well as high level stakeholder management..

Where is Sam T. based?

Sam T. is based in Dubai, United Arab Emirates.

What companies has Sam T. worked for?

Sam T. has worked for Vy Capital, Australian Trade And Investment Commission (Austrade), Foreign And Commonwealth Office, Ministry Of Business, Innovation And Employment, and Mountain Designs.

How can I contact Sam T.?

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What schools did Sam T. attend?

Sam T. holds Certificate In Compliance, Finance And Financial Management Services, 84% (Merit) from International Compliance Association.

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