Sam Bawden Email & Phone Number

With several years of experience in consumer finance in both underwriting and financial crime, I leverage my strong communication, organisational, and workload management skills to build and maintain effective relationships with internal and external stakeholders, such as customers, regulators and auditors. I also train and coach staff, manage personnel, and implement quality assurance and control measures to enhance the performance and efficiency of the financial crime team. I draw on my vast experience in credit underwriting and financial crime to provide subject matter expertise and guidance on consumer finance underwriting and high level risk assessments. I have a proven track record of working towards and achieving personal and business targets.I hold an ICA Advanced Certificate in AML and have developed a deep knowledge of the financial crime processes, including KYC, CDD, EDD, TM, and UAR/SAR reporting.