Samantha Holland Dip. Mica

Samantha Holland holds a Diploma in Governance Risk and Compliance and possesses extensive experience in compliance and risk management across various organizations. Currently serving as Group Compliance Manager at Aldermore Bank since May 2023, previous roles include Risk Compliance Manager at Sonex Financial, and Senior Compliance Officer for both Future and Go.Compare. Samantha's notable tenure at Quantum Advisory involved establishing a Compliance and Risk framework adhering to regulatory standards, while experience at GM Financial included overseeing international compliance in AML, CTF, anti-bribery, and sanctions. Samantha began a career in compliance at GENERALI PORTFOLIO MANAGEMENT (UK) LIMITED, rising from Office Manager to Compliance Officer and MLRO, and has engaged with major financial institutions such as Standard Chartered and HSBC as a Senior Consultant. Educational credentials include the ICA Diploma in Governance Risk and Compliance, ACAMS certifications in AML and CTF, and a BTEC in Business and Finance.