Sami Juwinat

Sami Juwinat, a professional with extensive experience in compliance, audit, and customer service, currently holds the position of VP - Senior Quality Control Auditor at United Business Bank. With a background in AML/CTF and regulatory compliance, Sami has also worked in various roles at Visa, Arab Bank, and Standard Chartered Bank. A dedicated and top-performing individual, Sami excels in providing quality customer care, managing internal communications, and implementing audit quality control programs. Beyond work, Sami holds degrees in Computer Information Systems and is certified in Anti Money Laundering and Terrorist Financing.