Sam Jarvis

Sam Jarvis Email and Phone Number

Senior Consultant, Avyse Partners @ Avyse Partners
Sam Jarvis's Location
London, England, United Kingdom, United Kingdom
Sam Jarvis's Contact Details
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.

Sam Jarvis's Current Company Details
Avyse Partners

Avyse Partners

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Senior Consultant, Avyse Partners
Sam Jarvis Work Experience Details
  • Avyse Partners
    Senior Consultant
    Avyse Partners Sep 2024 - Present
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  • Financial Conduct Authority
    Manager, Financial Crime Specialist Supervision
    Financial Conduct Authority Jul 2021 - Aug 2024
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  • Financial Conduct Authority
    Team Leader, Financial Crime Specialist Supervision
    Financial Conduct Authority May 2016 - Jul 2021
    London, United Kingdom
    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.
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  • Payment Systems Regulator
    Secondment: Ea To Hannah Nixon, Managing Director
    Payment Systems Regulator Nov 2014 - Apr 2016
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  • Financial Conduct Authority
    Financial Crime Specialist Supervision
    Financial Conduct Authority Mar 2013 - Nov 2014
    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.
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  • Financial Services Authority
    Financial Crime Policy And Risk
    Financial Services Authority Sep 2011 - Mar 2013
    Policy development on AML and other financial crime risksFinancial crime risk identification, assessment and oversight of mitigation
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  • Financial Services Authority
    Major Retail Groups Division
    Financial Services Authority Oct 2010 - Oct 2011
    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.
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  • Financial Services Authority
    Financial Crime Operations
    Financial Services Authority Sep 2009 - Oct 2010
    Financial Crime Operations - Fraud and Mortgage FraudAnti-bribery and corruptionAnti-money launderingData Security
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  • Locog (London Organising Committee For The Olympic Games)
    Games Maker (Volunteer)
    Locog (London Organising Committee For The Olympic Games) Jul 2012 - Aug 2012
    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.
  • Hm Treasury
    Secondment: Policy Advisor, Anti-Money Laundering And Counter-Terrorist Finance
    Hm Treasury Oct 2011 - May 2012
    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

Sam Jarvis Skills

Finance Fsa Aml Governance Economics Policy Policy Analysis Risk Management Fraud Regulations Strategy Government Financial Services Retail Banking Financial Risk Anti Money Laundering

Sam Jarvis Education Details

  • International Compliance Association (Ica)
    International Compliance Association (Ica)
    Distinction
  • University Of Oxford
    University Of Oxford
    Economics & Management
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  • Dame Allan'S School
    Dame Allan'S School
    A Levels: Economics (A), French (A) And Maths (A)

Frequently Asked Questions about Sam Jarvis

What company does Sam Jarvis work for?

Sam Jarvis works for Avyse Partners

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

Sam Jarvis's current role is Senior Consultant, Avyse Partners.

What is Sam Jarvis's email address?

Sam Jarvis's email address is sa****@****est.com

What schools did Sam Jarvis attend?

Sam Jarvis attended International Compliance Association (Ica), University Of Oxford, Dame Allan's School.

What are some of Sam Jarvis's interests?

Sam Jarvis has interest in Disaster And Humanitarian Relief, Children, Education.

What skills is Sam Jarvis known for?

Sam Jarvis has skills like Finance, Fsa, Aml, Governance, Economics, Policy, Policy Analysis, Risk Management, Fraud, Regulations, Strategy, Government.

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