Sam Swinburne

Sam Swinburne Email and Phone Number

Compliance Manager - Onboarding @ LGT Wealth Management
Saint Helier, JE
Sam Swinburne's Location
St. Helier, St. Helier, Jersey, Jersey
Sam Swinburne's Contact Details

Sam Swinburne work email

Sam Swinburne personal email

n/a
About Sam Swinburne

My background is CDD, risk reviews and on-boarding new clients. I completed my ICA Diploma in Anti Money Laundering in 2020.

Sam Swinburne's Current Company Details
LGT Wealth Management

Lgt Wealth Management

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Compliance Manager - Onboarding
Saint Helier, JE
Sam Swinburne Work Experience Details
  • Lgt Wealth Management
    Compliance Manager - Onboarding
    Lgt Wealth Management
    Saint Helier, Je
    View
  • Lgt Wealth Management
    Compliance Manager
    Lgt Wealth Management Sep 2023 - Present
    Jersey
    Onboarding - Oversee the onboarding process for all new clients in line with the requirements of AML/CFT Handbook.
    View
  • Brewin Dolphin
    Business Administration Manager
    Brewin Dolphin Jul 2011 - Aug 2023
    Jersey, United Kingdom
    Onboarding - Responsible for ensuring clients are on- boarded in line with group policies and Jersey regulatory requirements.Undertaking periodic risk reviews.Work with senior management to ensure the successful implementation of ad hoc project work and events.
    View
  • Worldwide
    Contract Administration/Pa Roles
    Worldwide Sep 2008 - Apr 2011
    Jersey
    Various administration roles: Receptionist, Secretary/PA, Marketing Assistant and Administration in Jersey. Travelling (work visa) 2010-2011 - Administration/PA contract work in Perth and Sydney before returning back to Jersey.

Sam Swinburne Skills

Administration Account Reconciliation Account Management Office Management Management Marketing Microsoft Excel Outlook Customer Service Event Management Powerpoint Social Media Advertising Business Strategy Project Management Microsoft Office

Sam Swinburne Education Details

Frequently Asked Questions about Sam Swinburne

What company does Sam Swinburne work for?

Sam Swinburne works for Lgt Wealth Management

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

Sam Swinburne's current role is Compliance Manager - Onboarding.

What is Sam Swinburne's email address?

Sam Swinburne's email address is sa****@****n.co.uk

What schools did Sam Swinburne attend?

Sam Swinburne attended International Compliance Association, Pitman Training Group, Cardiff University / Prifysgol Caerdydd, Jersey College Ci.

What skills is Sam Swinburne known for?

Sam Swinburne has skills like Administration, Account Reconciliation, Account Management, Office Management, Management, Marketing, Microsoft Excel, Outlook, Customer Service, Event Management, Powerpoint, Social Media.

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