Sam Sukumar, Cams, Cams-Rm, Cgss

Sam Sukumar, Cams, Cams-Rm, Cgss Email and Phone Number

Financial Compliance, Risk Management & Global Sanctions Professional @ Westpac New Zealand
New Zealand
Sam Sukumar, Cams, Cams-Rm, Cgss's Location
New Zealand, New Zealand
Sam Sukumar, Cams, Cams-Rm, Cgss's Contact Details

Sam Sukumar, Cams, Cams-Rm, Cgss work email

Sam Sukumar, Cams, Cams-Rm, Cgss personal email

n/a
About Sam Sukumar, Cams, Cams-Rm, Cgss

Experienced Anti-Money Laundering Executive at multiple U.S. Financial Institutions, with specific experience in global sanctions, fraud and privacy compliance programs.Multi-national experienced NZ Tax Officer, Financial Compliance Risk Management and Global Sanctions Specialist with expertise in programs administered by the U.S. Treasury Department, specifically laws relating to anti-money laundering, economic sanctions and financial crime as well as federal criminal and regulatory laws.Specialties: Anti-Money Laundering Prevention, Detection and Compliance, Risk Management, Financial Intelligence, Fraud Prevention, Detection and Compliance, Economic Sanctions Compliance, specifically, risk management, anti-money laundering and global sanctions.

Sam Sukumar, Cams, Cams-Rm, Cgss's Current Company Details
Westpac New Zealand

Westpac New Zealand

View
Financial Compliance, Risk Management & Global Sanctions Professional
New Zealand
Website:
westpac.co.nz
Employees:
4184
Sam Sukumar, Cams, Cams-Rm, Cgss Work Experience Details
  • Westpac New Zealand
    Westpac New Zealand
    New Zealand
  • Interactive Brokers
    Senior Sanctions Analyst
    Interactive Brokers Oct 2022 - Jul 2024
    Chicago, Illinois, United States
  • Interactive Brokers
    Quality Assurance Analyst, Financial Compliance
    Interactive Brokers Jun 2020 - Oct 2022
    Chicago, Illinois, United States
  • Toastmasters International
    District Director, District 103 - Chicago Region (Pro Bono)
    Toastmasters International Jul 2023 - Jun 2024
    Chicago, Illinois, United States
  • State Bank Of India, Chicago
    Compliance Team
    State Bank Of India, Chicago Jul 2018 - May 2020
    Chicago
  • Inland Revenue New Zealand
    Compliance Officer
    Inland Revenue New Zealand 2004 - 2014
    New Zealand

Frequently Asked Questions about Sam Sukumar, Cams, Cams-Rm, Cgss

What company does Sam Sukumar, Cams, Cams-Rm, Cgss work for?

Sam Sukumar, Cams, Cams-Rm, Cgss works for Westpac New Zealand

What is Sam Sukumar, Cams, Cams-Rm, Cgss's role at the current company?

Sam Sukumar, Cams, Cams-Rm, Cgss's current role is Financial Compliance, Risk Management & Global Sanctions Professional.

What is Sam Sukumar, Cams, Cams-Rm, Cgss's email address?

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