Sam Dakin Email and Phone Number
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Sam Dakin personal email
Recruiting risk, compliance, intelligence, and investigations professionals for consultancies, financial services companies, and MNCs across Asia.EXPERTISE:Risk Management• Enterprise Risk; Business Continuity; Crisis Management; Security;Compliance• Leadership; Ethics; Regulatory Compliance; Financial Crime (AML, Anti-bribery, Sanctions)Intelligence • Business Intelligence; Due Diligence; Political Risk; Strategic Intelligence; Investigations• Asset Tracing; Disputes & Litigation; eDiscovery; Forensics; Fraud; Human Rights; ESG & Sustainability;CONTACT:Sam DakinManaging DirectorSloane Shorey Consulting, Singaporesamdakin@sloaneshorey.comEA Registration R1112913 | EA License 20S0307SLOANE SHOREY CONSULTINGWe partner with leading organisations to attract and retain highly skilled professionals in compliance, risk management, intelligence, and investigations.Our clients include tier-1 Asian, European, and US corporations, operating across sectors including aerospace and defense, aviation, banking and financial services, high-tech manufacturing, and technology. We also represent several global law firms and specialist consultancies.They trust us with all their governance hiring needs, from sourcing talented analysts to securing best-in-class leaders, ensuring they can navigate complex regulations, uphold ethical standards, safeguard reputations, and manage risk.Sloane Shorey’s expert consultants leverage a deep professional network, supported by a confidential research team and a comprehensive candidate database, to deliver effective proactive recruitment solutions. Our focused client engagement allows us to provide a dedicated and tailored service, enabling us to fill challenging positions and handle sensitive, confidential searches with full discretion.Headquartered in Singapore since 2017, we execute assignments throughout Asia and beyond.info@sloaneshorey.com | www.sloaneshorey.com | EA License 20S0307
Sloane Shorey Consulting
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Managing Director - Risk AdvisorySloane Shorey ConsultingSingapore -
Managing Director - Executive RecruitmentSloane Shorey Consulting Jan 2017 - PresentSingapore, SgWe partner with leading organisations to attract and retain highly skilled professionals in compliance, risk management, intelligence, and investigations.Our clients include tier-1 Asian, European, and US corporations, operating across sectors including aerospace and defense, aviation, banking and financial services, high-tech manufacturing, and technology. We also represent several global law firms and specialist consultancies.They trust us with all their governance hiring needs, from sourcing talented analysts to securing best-in-class leaders, ensuring they can navigate complex regulations, uphold ethical standards, safeguard reputations, and manage risk.Sloane Shorey’s expert consultants leverage a deep professional network, supported by a confidential research team and a comprehensive candidate database, to deliver effective proactive recruitment solutions. Our focused client engagement allows us to provide a dedicated and tailored service, enabling us to fill challenging positions and handle sensitive, confidential searches with full discretion.Headquartered in Singapore since 2017, we execute assignments throughout Asia and beyond.EXPERTISECompliance• Regulatory Compliance; Financial Crime/AML; Ethics; Anti-Bribery; Sanctions; Data Governance;Non-Financial Risk Management• Enterprise Risk; Business & Operational Risk; Business Continuity Management; Crisis Management;Investigations• Asset Tracing; eDiscovery; Enhanced Due Diligence; Fraud; Forensics; Litigation Support;Intelligence • Business Intelligence; Geopolitical Risk Analysis; Strategic IntelligenceSecurity• Physical Security; Cyber Security; Threat Assessments; Travel Risk;Control & Management Functions • Audit; COO; Finance & Accounting; HR; Legal; Tax; Treasury;Client Functions • Business Development; Customer Success; Marketing; Relationship Management;info@sloaneshorey.com | www.sloaneshorey.com | EA License 20S0307 -
Director - Compliance, Controls & Risk RecruitmentAquis Search Jan 2010 - Dec 2016Hong Kong, HkCompliance, Controls and Risk RecruitmentSingapore, Hong Kong & Rest of Asia2012 - 2016 : Singapore - Established and lead Singapore office. Managed legal, risk and compliance.2010 - 2011 : Hong Kong - Built regional risk management recruitment desk. Covered senior compliance hiring in Hong Kong and Singapore.Clients included HSBC, Nomura, Morgan Stanley, Deutsche Bank, Macquarie, Standard Chartered, CIMB. -
Principal Consultant - Risk Management RecruitmentFss Aug 2005 - Jan 2010Sale, GbRisk Recruitment - London2008 - 2010 : Risk Management2005 - 2007 : Banking Finance & AccountingClients included HSBC Global Banking & Markets, Morgan Stanley, Lehman Brothers, e*Trade, Capital Group.FSS's City of London office was a banking and financial services specialist recruitment agency with consultants covering hiring across audit, banking operations, compliance, finance and accounting, risk management and technology. FSS became Advantage Professional in 2010. -
Business Analyst - Group FinanceBarclays Bank Sep 2003 - Aug 2005London, GbTwo year project re-engineering the financial reporting processes for the entire Barclays Group. Project sat in Group Finance and was sponsored by the Group CFO. -
Financial Analyst - Investment BankingFox-Pitt, Kelton Sep 2001 - Aug 2003UsFPK was a boutique British investment bank with offices in London, New York and Hong Kong. The firm specialized in corporate finance advisory to banks and insurers and was a leader in equity research on insurance. FPK was bought by Macquarie Bank in 2009. -
AuditorPkf-Francis Clark Chartered Accountants & Business Advisers Oct 1998 - Sep 2001Exeter, England, GbAccounting, audit and business advisory for clients in the aerospace, construction, defense, engineering and technology sectors.
Sam Dakin Skills
Sam Dakin Education Details
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AccaAccounting -
The Chartered Institute For Securities & Investment (The Cisi)Combating Financial Crime -
The Chartered Institute For Securities & Investment (The Cisi)Operational Risk -
The Chartered Institute For Securities & Investment (The Cisi)Regulation And Risk Management
Frequently Asked Questions about Sam Dakin
What company does Sam Dakin work for?
Sam Dakin works for Sloane Shorey Consulting
What is Sam Dakin's role at the current company?
Sam Dakin's current role is Managing Director - Risk Advisory.
What is Sam Dakin's email address?
Sam Dakin's email address is sa****@****rch.com
What schools did Sam Dakin attend?
Sam Dakin attended Acca, The Chartered Institute For Securities & Investment (The Cisi), The Chartered Institute For Securities & Investment (The Cisi), The Chartered Institute For Securities & Investment (The Cisi).
What skills is Sam Dakin known for?
Sam Dakin has skills like Recruitment, Risk Management, Compliance, Executive Search, Operational Risk, Operational Risk Management, Anti Money Laundering, Credit Risk, Credit Analysis, Market Risk, Quantitative Analytics, Internal Audit.
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