Samuel Loveday

I am a results-driven professional with expertise in AML investigations, Finance, Accounting, and Risk Management. Leveraging advanced Excel and Power BI, I transform complex data into strategic insights that empower organizations for effective decision-making and detect and mitigate financial crimes effectively. My strong background in AML investigations, including identifying suspicious activities, conducting thorough risk assessments, and ensuring regulatory compliance, safeguards business integrity, and minimizes exposure to fraud.

I am passionate about optimizing financial performance and enhancing operational efficiency through data analytics. I bring a strategic approach and an investigative mindset to uncover hidden risks and drive data-driven decisions. Let’s connect to explore how I can contribute to your organization’s success and strengthen your compliance framework!