Sam Tobiss
Compliance Manager at Visa
Based in London, United Kingdom
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Seniority
Manager
Department
Information Technology
Location
London
Industry
IT Services and IT Consulting
Company size
30K
Contact information
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s•••••••@visa.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Sam Tobiss
Financial compliance manager overseeing end-client onboarding into FX products. Key duties involve overseeing the compliance operational processes at onboarding alongside continuous improvement and workforce management. Directly manage a team of 9 analysts. I enjoy making an impact by problem solving pragmatically and I'm motivated to learn new skills and information. Specialisms: Team management / leadership Financial compliance operations, AML, KYC & CDD Compliance risk management Change management Data analysis Team coaching and mentoring
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