Senior Consultant
Current
Sep 2024 - Present
AeroLeads people directory · profile
Sam Jarvis Email & Phone Number
Senior Consultant, Avyse Partners
at
Avyse Partners
2 work emails found
@fca.org.uk
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Consultant, Avyse Partners
Location
London, England, United Kingdom
Who is Sam Jarvis? Overview
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Quick answer
Sam Jarvis is listed as Senior Consultant, Avyse Partners at Avyse Partners, based in London, England, United Kingdom. AeroLeads shows a work email signal at fca.org.uk and a matched LinkedIn profile for Sam Jarvis.
Sam Jarvis previously worked as Senior Consultant at Avyse Partners and Manager, Financial Crime Specialist Supervision at Financial Conduct Authority. Sam Jarvis holds Diploma - Financial Crime Prevention, Distinction from International Compliance Association (Ica).
Company email context
Email format at Avyse Partners
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{first_initial}{last}@fca.org.uk
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Profile bio
About Sam Jarvis
Experienced financial crime specialist across a range of industry sectors. Worked on a variety of financial crime risks, including AML, sanctions, CTF, anti-bribery and corruption and fraud. Led FCA’s thematic review on money laundering in the capital markets and the FCA’s cash-based money laundering work including on cash deposits at the Post Office. Now in a consultancy role looking to use my regulatory experience to assist clients develop and maintain purposeful anti-financial crime systems and controls.
Listed skills include Finance, Fsa, Aml, Governance, and 12 others.
Current workplace
Sam Jarvis's current company
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10 roles
Sam Jarvis work experience
A career timeline built from the work history available for this profile.
Manager, Financial Crime Specialist Supervision
Jul 2021 - Aug 2024
Team Leader, Financial Crime Specialist Supervision
Team Leader in a specialist supervision team handling financial crime issues through Systematic Anti-Money Laundering Programme (SAMLP), thematic work and event-driven work covering AML, ABC, CTF and Sanctions risks.
May 2016 - Jul 2021
Secondment: Ea To Hannah Nixon, Managing Director
Nov 2014 - Apr 2016
Financial Crime Specialist Supervision
Part of a specialist supervision team handling financial crime issues through Systematic Anti-Money Laundering Programme (SAMLP), thematic work and event-driven work covering AML, ABC, CTF and Sanctions risks.
Mar 2013 - Nov 2014
Financial Crime Policy And Risk
Policy development on AML and other financial crime risksFinancial crime risk identification, assessment and oversight of mitigation
Sep 2011 - Mar 2013
Major Retail Groups Division
Supervision of a Major Retail Bank including - Liquidity AnalysisCapital AnalysisManagement and GovernanceBusiness Planning and StrategyQuality of Mortgage LendingOngoing champion of Community Affairs work for the FSA. Organised team challenges, and volunteer weekly teaching lunchtime maths to children in a local primary school.
Oct 2010 - Oct 2011
Financial Crime Operations
Financial Crime Operations - Fraud and Mortgage FraudAnti-bribery and corruptionAnti-money launderingData Security
Sep 2009 - Oct 2010
Games Maker (Volunteer)
Locog (London Organising Committee For The Olympic Games)
Volunteer Games Maker for the London 2012 Olympic Games. Worked with thousands of spectators, VIPs and media, maintaining a positive attitude and working as part of a huge team dedicated to making London 2012 a success.
Jul 2012 - Aug 2012
Secondment: Policy Advisor, Anti-Money Laundering And Counter-Terrorist Finance
Hm Treasury
7 month secondment to HM Treasury:AML policy, including Government review of the Money Laundering Regulations 2007Counter-Terrorist finance policyCross-Government coordination on AML/CTF
Oct 2011 - May 2012
3 education records
Sam Jarvis education
Diploma - Financial Crime Prevention, Distinction
International Compliance Association (Ica)
Ba, Economics & Management
A Levels: Economics (A), French (A) And Maths (A)
Dame Allan'S School
FAQ
Frequently asked questions about Sam Jarvis
Quick answers generated from the profile data available on this page.
What company does Sam Jarvis work for?
Sam Jarvis works for Avyse Partners.
What is Sam Jarvis's role at Avyse Partners?
Sam Jarvis is listed as Senior Consultant, Avyse Partners at Avyse Partners.
What is Sam Jarvis's email address?
AeroLeads has found 2 work email signals at @fca.org.uk for Sam Jarvis at Avyse Partners.
Where is Sam Jarvis based?
Sam Jarvis is based in London, England, United Kingdom while working with Avyse Partners.
What companies has Sam Jarvis worked for?
Sam Jarvis has worked for Avyse Partners, Financial Conduct Authority, Payment Systems Regulator, Financial Services Authority, and Locog (London Organising Committee For The Olympic Games).
How can I contact Sam Jarvis?
You can use AeroLeads to view verified contact signals for Sam Jarvis at Avyse Partners, including work email, phone, and LinkedIn data when available.
What schools did Sam Jarvis attend?
Sam Jarvis holds Diploma - Financial Crime Prevention, Distinction from International Compliance Association (Ica).
What skills is Sam Jarvis known for?
Sam Jarvis is listed with skills including Finance, Fsa, Aml, Governance, Economics, Policy, Policy Analysis, and Risk Management.
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