Stella Samuel

Background

About Stella Samuel

Skilled Banking and Finance Professional with over 17 years’ global experience in Front and Back Office. Expertise and operational experience in Credit, Relationship Management, AML/CTF, Sanctions, FATCA/CRS, Risk Management and Controls. Recognised for spearheading transformative initiatives, ensuring regulatory excellence, and cultivating strong stakeholder relationships across diverse regions. Highly skilled in managing complex projects, driving organisational growth, and fostering a culture of innovation. Demonstrates strong communication and interpersonal skills, problem-solving abilities, and risk management strategies. Adept in navigating the financial regulatory environment with legal knowledge, stakeholder management, negotiation skills, and drafting agreements. Committed to managing complaints and developing training programs to enhance organisational compliance and regulatory standards. Committed to enhancing enterprise monitoring, reporting, and addressing conflicts of interest through effective policy management and obligation requirements Proven ability to foster a culture of compliance and innovation, aligning with the best practices and motivating direct reports. Adept at navigating the legislative environment and regulatory setting, ensuring compliance and strategic communications across people and culture, information technology, finance, and business services