Sam Sanchez

Sam Sanchez is a seasoned financial professional with extensive experience in compliance and financial crime analysis. Currently serving as a Financial Crime Analyst at Zempler Bank since April 2017, Sam has previously held positions such as Compliance Officer and Junior Compliance Officer at Watson Farley & Williams, as well as roles in financial compliance at World First and RationalFX. With a solid background in obtaining and maintaining regulatory KYC documentation and assessing account opening requests, Sam possesses a deep understanding of UK and global financial regulations. Sam holds a Bachelor’s degree in Marketing with Business Studies from Middlesex University.