European Institute of Management and Finance | Samantha Sheen
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Samantha Sheen

Samantha is a Financial Regulatory, Risk Management, Financial Crime and Legal Advisory Expert. With exemplary private sector experience in fund, trust (fiduciary) and company administration, private practice and international consultancy involving financial services businesses, Samantha invigorates financial regulatory investigation and policy architecture with a commercial understanding and injects momentum and creative means for achieving collaboration, not seen before.

 

She effectively designs and delivers innovative strategies and pioneers a culture of pre-emptive engagement and approach to regulatory investigation and compliance relating to the finance industry. Focused on creating robust and pragmatic business practices and strategies and an ethos of accountability, Samantha ensures that organisations are capable of responding and adapt to the ever changing, ever challenging remit of regulation. She has extensive experience in the development and delivery of high-quality role-specific financial crime prevention training. Her subjects include governance, risk management, EDD, complex structures, bribery and corruption, sanctions, product-specific financial crime risk detection, how to provide effective training and regulatory approaches in undertaking anti-financial crime supervision.

 

Samantha is a frequent chairwoman, moderator, speaker and panelist at various UK and International events and forums on a wide scope of financial crime prevention topics.

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