Zempler Bank
Sam Sanchez is an experienced Financial Crime Analyst at Zempler Bank since April 2017, with a robust background in compliance and regulatory functions. Previous roles include Compliance Officer and Junior Compliance Officer at Watson Farley & Williams from October 2014 to April 2017, as well as a position in Financial Compliance at World First from September 2013 to October 2014. Earlier experience includes serving as a Compliance Assistant at RationalFX from September 2011 to August 2013. Sam Sanchez is skilled in KYC documentation and compliance with UK and global financial regulations. Educational credentials include a Bachelor's degree in Marketing with Business Studies from Middlesex University, obtained from 2005 to 2008.
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