Michael A. Samra
Financial Economic Crime Specialists Team Lead at Dll
Based in Milan, Italy
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Seniority
Manager
Department
Finance & Accounting
Location
Milan
Industry
Financial Services
Company size
6.4K
Contact information
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m•••••••@dllgroup.com
Phone
5 credits+39 ••• •••• ••••
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Background
About Michael A. Samra
I am a seasoned Financial Economic Crime (FEC) and regulatory compliance specialist with over 7 years of experience in global financial institutions. My expertise lies in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), KYC, and fraud prevention. I have a proven ability to lead international compliance teams, streamline regulatory processes, and drive innovation while ensuring adherence to global standards. With a focus on integrating cutting-edge compliance solutions, I help organizations mitigate financial crime risks and achieve operational excellence.
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