Image of Sam Maynard

Sam Maynard's Email & Phone Number

BSA AML KYC Director

Sam Maynard's Email Addresses

sa****[email protected] Personal Email
s****[email protected] Work Email

Sam Maynard's Phone Numbers

+44 ** **** *413 Phone number

Sam Maynard's Work Experience

Chief Compliance Officer / AML Director

August 2020 to Present

E

Chief Compliance Officer / AML Director

August 2020 to Present

Elemetal Direct

BSA AML KYC Director

August 2020 to March 2022

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Sam Maynard's Professional Skills Radar Chart

Based on our findings, Sam Maynard is ...

Sociable
Strong sense of self
Straightforward

What's on Sam Maynard's mind?

Based on our findings, Sam Maynard is ...

50% Left Brained
50% Right Brained

Sam Maynard's Estimated Salary Range

About Sam Maynard's Current Company

Frequently Asked Questions about Sam Maynard

What company does Sam Maynard work for?

Sam Maynard works for


What is Sam Maynard's role at ?

Sam Maynard is Chief Compliance Officer / AML Director


What is Sam Maynard's personal email address?

Sam Maynard's personal email address is sa****[email protected]


What is Sam Maynard's business email address?

Sam Maynard's business email address is s****[email protected]


What is Sam Maynard's Phone Number?

Sam Maynard's phone +44 ** **** *413


What industry does Sam Maynard work in?

Sam Maynard works in the Financial Services industry.


About Sam Maynard

💼 Past Experience

After completing his undergraduate degree in information security from The University of Nottingham, Sam may Nottingham began his career at BSA (British Association of Securities Administrators). He worked as a financial consultant for tribal casinos in the United States from October 2019 to December 2019. He then worked as a compliance testing consultant at PwC from January 2019 to June 2019. From January 2019 to June 2019, he also worked as a senior compliance testing manager at the contract AML consultant at Contract AML Consultant. From February 2015 to June 2015, he was also a senior manager, AML BSA KYC audit team lead, at Federal Reserve Board. From February 2015 to June 2015, he also worked as a senior compliance officer / AML director at Elemetal Direct. From August 2020 to March 2022, he was a senior vice president - senior AML control officer at Citigroup. From February 2017 to March 2018, he was also a chief compliance officer / AML director at Elemetal Direct. From August 2020 to March 2022, he was a senior vice president - senior AML control officer at Citi. From January 1997 to January 1999, he was a syndicated finance senior lead compliance officer at Bank of America.


💡 Technical & Interpersonal Skills

Sam Maynard has over 10 years of experience in the Direct Selling industry. He has worked as a Compliance Officer at Elemetal Direct, where he was responsible for the compliance of their employees and customers. He also worked as a ComplianceTesting Consultant at PwC from October 2019 to December 2019. He also worked as a Compliance Testing Manager at the Department of Justice from January 2019 to June 2019. He also worked as a Senior AML BSA KYC SAR Consultant at BMO Harris Bank from April 2014 to June 2014. He also worked as a Senior AML BSA KYC Consultant at Wells Fargo from January 2009 to February 2010. He also worked as a Billing Manager at US Cellular from January 1995 to January 1997. He also worked as a Credit Collections Manager at Cars Financial from January 1993 to January 1995. He also worked as a BSA AML KYC Director at Elemetal Direct from August 2020 to March 2022. He also worked as a Senior Vice President - Senior AML Control Officer at Citi from February 2017 to March 2018. He also worked as a Chief Compliance Officer / AML Director at Elemetal Direct from August 2020 to March 2022. He also worked as a Senior Lead Consultant at Multiple from April 2018 to December 2020. He also worked as a Global AML Operations Manager (not a Contract) at Citibank from February 2011 to June 2011. He also worked as a Syndicated Finance Senior Lead Compliance Officer at Bank of America from October 2000 to February 2005. He also worked as Chief Compliance Officer / AML Director at E. AML Contract Consultant - Contract at USAA from August 2018 to November 2018. He also worked as a Senior AML BSA KYC SAR Consultant - Contract at Lone Star National Bank from June 2014 to December 2014. He also worked as a Senior AML BSA KYC SAR Consultant - Contract at JPMorgan Chase & Co. from July 2011 to October 2013. He also worked as a Senior AML BSA KYC SAR Consultant - Contract at PNC from August 2010 to January 2011. He also worked as a Chief Compliance Officer / AML Director at NRB Industries from January 1997 to January 1999. He also worked as a Syndicated Finance Senior Lead Compliance Officer at Bank of America from October 2000 to February 2005.


Sam Maynard’s Personal Email Address, Business Email, and Phone Number

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In a nutshell

Sam Maynard's Personality Type

Extraversion (E), Intuition (N), Feeling (F), Judging (J)

Average Tenure

2 year(s), 0 month(s)

Sam Maynard's Willingness to Change Jobs

Unlikely

Likely

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Sam Maynard's Social Media Links

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