Samuel W. has extensive experience in financial crime management and investigation, currently serving as Senior Financial Crime Manager and Deputy MLRO at Post Office Ltd since July 2022, with prior roles as Interim MLRO and Head of FinCrime. Previous roles include Deputy MLRO and Financial Crime Manager at H&T Group plc from January 2018 to June 2022, and various positions at Markerstudy Insurance and Markerstudy Group, focusing on counter fraud analysis and investigation from 2011 to 2018. Samuel W. began the career as an Insurance Fraud Investigator at Data Research Compliance Limited from 2008 to 2011. Academic credentials include a Bachelor of Science in Counter Fraud & Criminal Justice from the University of Portsmouth and a certification as an Accredited Counter Fraud Specialist from the City of London Police.
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