Shami Samuel , Cams
About Shami Samuel , Cams
Shami Samuel is a Compliance Analyst currently working at FLEETCOR in the Greater Toronto Area, Canada. With extensive experience in the banking sector, he has held various roles, including Senior KYC Officer at BNP Paribas and Trade Service Manager at ICICI Bank.
Work at FLEETCOR
Shami Samuel has been employed at FLEETCOR as a Compliance Analyst since 2022. In this role, he is responsible for ensuring compliance with regulatory requirements and internal policies within the organization. His work is based in the Greater Toronto Area, Canada, where he applies his extensive knowledge of compliance and risk management in the financial services sector.
Previous Experience at BNP Paribas
Before joining FLEETCOR, Shami Samuel worked at BNP Paribas as a Senior KYC Officer for a duration of 8 months in 2022. His role involved conducting Know Your Customer (KYC) processes, which are essential for identifying and verifying the identity of clients to prevent fraud and ensure compliance with financial regulations. This position was based in Toronto, Ontario, Canada.
Background in Banking Operations
Shami Samuel has a diverse background in banking operations, having held various positions at ICICI Bank and HDFC Bank. He served as a Trade Service Manager at ICICI Bank from 2016 to 2018, and later as a Branch Operations Manager at HDFC Bank from 2019 to 2020. His experience includes managing operations and customer service in the banking sector, with a focus on efficiency and client satisfaction.
Education and Expertise
Shami Samuel holds a Bachelor of Commerce (BCom) degree from St. Joseph's Degree & P.G College, which he completed from 2006 to 2009. He also earned a Post Graduate Diploma in Management from Bankatlal Badruka College For Information Technology, studying finance from 2009 to 2011. His educational background supports his expertise in compliance, risk assessments, and banking operations.
Skills in Risk Assessment and Compliance
Shami Samuel possesses significant skills in conducting customer risk assessments, including initial, periodic, and remediation processes. He has experience in handling clients with bearer shares, including private companies, trusts, charities, government bodies, and special purpose vehicles (SPVs). His ability to work under pressure and ensure timely delivery contributes to his effectiveness in the compliance field.