Sammy M.

Sammy M. possesses extensive experience in financial crime compliance, currently serving as the Anti Money Laundering (AML) & Sanctions Manager at Co-operative Bank of Kenya since August 2018. Previously, Sammy held various positions at Standard Chartered Bank, including Specialist in Financial Crime Compliance Controls, where responsibilities included managing AML investigations and providing regulatory advice. Earlier roles included Analyst and Customer Due Diligence Officer, focusing on transaction surveillance and compliance advisory. Sammy's academic background includes a Bachelor of Commerce degree in Finance from Kenyatta University, obtained between 2009 and 2013.