22 November 2022

Royal Lancaster, London

Samantha Sheen

Financial Crime Compliance and Strategy Advisor & Trainer
Ex-Ante Advisory Limited

Samantha Sheen is a financial crime prevention professional with over fifteen years of practical experience in compliance. Sam’s previous work experience includes working as MLRO, Data Protection Officer, Chief Compliance Officer and Group Head of AML for various financial institutions in Europe.

Sam worked offshore for several years as the first legal counsel to the financial regulator in Guernsey, heading up enforcement actions and the creation of its dedicated financial crime division. Her role included working with regulators from other jurisdictions in the investigation of complex offshore financial crime. She continues to maintain ongoing engagement with other regulators on a variety of subjects matters, including the transposition of Pan-European regulations and guidance related to financial crime prevention.

Sam has extensive training experience in the field of financial crime prevention and corporate governance matters. She has most recently been involved in projects related to FinTechs, the use of RegTech and other innovative technology to mitigate financial crime.  Sam’s focus in this area is on the operationalisation of regulatory requirements and their alignment to the control environment. Sam most recently worked as the MLRO and Head of Financial Crime Compliance – EMEA for Stripe, a global e-payments business.

Sam is a regulator speaker, moderator, subject matter go-to person for jounralists and writer on various topics related to financial crime with a focus on tactics used by illicit actors to launder the proceeds of crime. In her free time, Sam co-hosts a financial crime prevention podcast, “Captivated Audience”.

Sam worked with ACAMS Europe as its inaugural AML Director and was instrumental in the development of training content and raising awareness around financial crime prevention challenges in Europe.  Sam is a qualified Moneyval Assessor and also provides AML/CFT training sponsored by the Council of Europe.