John is a New York state registered attorney and counsellor at law and has a Master’s in international Economic Law from Warwick University. He is the MLRO for CAB with responsibility for the Financial Crime Compliance Program and all matters relating to sanctions, anti-money laundering, fraud, and other financial crime risk management. Prior to CAB he spent 18 years at HSBC in senior first line and second line leadership roles. During his time at HSBC John headed large compliance functions, lead complex regulatory remediation projects and investigations, and delivered major change programmes. John had a 7-year stint at Deutsche Bank and a brief spell at JP Morgan earlier in his career.
Posts
(De)risky business? International development and the banking sector
Underneath every payment or FX transaction made by NGOs, there is a raft of activity going on behind the scenes to keep NGOs and their partners safe. John Sam-Kubam takes us through the process