Kim Burgess Samuels

Kim Burgess Samuels

Regulatory Affairs And Policy Lead @ HSBC

About Kim Burgess Samuels

Kim Burgess Samuels serves as the Regulatory Affairs and Policy Lead at HSBC, a position she has held since 2016. With a background in compliance and regulatory roles at various financial institutions, she has extensive experience in the field.

Current Role at HSBC

Kim Burgess Samuels serves as the Regulatory Affairs and Policy Lead at HSBC since 2016. In this role, she is responsible for overseeing regulatory compliance and policy development within the organization. Her position involves ensuring that HSBC adheres to all relevant regulations and guidelines, which is critical for maintaining the bank's operational integrity and reputation in the financial sector.

Previous Experience at HSBC

Before her current role, Kim Burgess Samuels worked at HSBC as a Senior Compliance Officer from 2014 to 2016. During her two years in this position, she focused on Financial Crime Compliance and Regulatory Compliance. Her work in London involved implementing compliance strategies and monitoring activities to mitigate risks associated with financial crimes.

Professional Background in Compliance

Kim Burgess Samuels has extensive experience in compliance roles across various organizations. She worked at BNY Mellon as a Compliance Officer from 2006 to 2008 and at AIG as a Paralegal from 2008 to 2011. Additionally, she served as a Compliance Officer and Trust Administrator at Wakefield Quin Limited from 2011 to 2014. This diverse background has equipped her with a comprehensive understanding of regulatory frameworks and compliance practices.

Educational Qualifications

Kim Burgess Samuels studied at the University of Kent, where she earned a Bachelor of Law degree from 1985 to 1987. She furthered her education at The University of Manchester, although specific details regarding her studies there are not provided. Her educational background has laid a strong foundation for her career in regulatory affairs and compliance.

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