Sam Haider
Financial Crime Surveillance Analyst at Ubs
Based in New York, United States
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Seniority
Staff
Department
Finance & Accounting
Location
New York
Industry
Financial Services
Company size
118K
Contact information
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s•••••••@ubs.com
Phone
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Background
About Sam Haider
Having graduated from a global top 100 university with a Master of Science (MSc) focused in the field of criminology and global security, I am continuing to strengthen my career in areas where anti-money laundering measures are concerned and dealt with accordingly. Within a broad scope, my experience lies in international relations, justice and security, internal account review, data analytics, investigations, anti-money laundering, scenario-analysis, and diplomacy.
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