Graham Levi-Samper

Graham Levi-Samper is a seasoned compliance professional with extensive experience in delivering bespoke compliance support across various sectors within the financial services industry. Currently serving as a Senior Consultant at ComplyCraft Consulting since January 2024, Graham Levi-Samper focuses on ensuring adherence to FCA regulations for both wholesale and retail markets. Previously, as a Director at Complyport from June 2022 to January 2024, Graham Levi-Samper led a client service team, overseeing service delivery and business development while managing team training and complex client cases. Prior experience includes an Associate Director role at Complyport Ltd from July 2008 to June 2022, where Graham Levi-Samper conducted compliance reviews and provided ongoing support regarding regulatory obligations. Earlier career experience as a Compliance Consultant at HedgeSupport LLP involved initial client consultations and compliance solutions for the wholesale financial services sector. Educational qualifications include a Bachelor of Laws (LLB) from Swansea University and a Legal Practice Course from the College of Law, Guildford.