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Samuel Smith

Financial Crime Team Manager at Map Room

Samuel Smith is currently the Financial Crime Team Manager and CDD Team Manager at Map Room. Prior to this role, Samuel worked at Huntswood as a Fraud Team Manager, Fraud Analyst, and Financial Assistance Agent on the Barclays Project. Samuel also has experience as a Case Handler SME on the LLoyds Banking Group Project during their time at Huntswood. Before that, Samuel worked as a Pensions Compliance Analyst on the Prudential Project at Deloitte and as an Investigations Case Handler on the CYBG (Virgin Money) Project at Capita. Samuel holds a Bachelor of Science (BSc) (Hons) in Business Studies from Lancaster University.

Links

Previous companies

Deloitte logo
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Timeline

  • Financial Crime Team Manager

    January, 2024 - present

  • CDD Team Manager

    October, 2023

  • Financial Crime Analyst

    June, 2023