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Bharat Samani


Managing Director, Head of Compliance at Bbva
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Bharat Samani's Contact Information

Email (work) ************* jsp.co.uk
LinkedIn URL linkedin.com/in/bhacen i-85asor
Company Bbva
Residence United Kingdom, England, London
Last updated 2022-07-30
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Bharat Samani's current details

Current Title
Managing Director, Head of Compliance
Type of Role
Director
 7% from United Kingdom work as a Director
Job functions
Entrepreneurship, Operations and Quality Assurance
Job Seniority
Higher Management
  9% from United Kingdom are employed in Higher Management
Current Industry
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Location
United Kingdom, England, London
Experience (tracked since 1986)
▪ c ensore experience at Bbva
▪ ce nsore experience as Managing Director, Head of Compliance
Work-life tracked since 1986
Bharat Samani had a total of X different roles since 1986
Skills & Expertise
▪ AML
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    39 more skills ...


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Company "Bbva"

Company name
Bbva
Company size
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Website
http://www.jsp.co.uk
Linkedin Profile
https://linkedin.com/company/jcen ltsor
Industrial Field
Consumer Goods and Marketplace Distribution
Headquarter
United Kingdom, England, Minster Lovell
Full Company Profile
Bbva

Bharat Samani's Work History
data available since 1986

  • 2021 (6 months)
    Bbva
    United Kingdom
    Managing Director, Head of Compliance
    Acquisition, Investment Banking and Financing
    Bbva
    https://linkedin.com/company/jsp-ltd
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    https://linkedin.com/company/jcen ltsor
  • 20XX (1+ censo)
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    https://linkedin.com/company/cocen anksor
  • 19XX (7+ censo)
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    https://linkedin.com/company/ccen isor
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Bharat Samani's Professional Experience


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Frequently asked questions

What company does Bharat Samani work for?
Bharat Samani is working for Bbva
What is Bharat Samani's title at Bbva?
Bharat's title is , Managing Director, Head of Compliance
What is Bharat Samani's Seniority at Bbva?
Bharat Samani has been with Bbva for 6 months and is in Higher Management
For how long is Bharat Samani working as a Managing Director, Head of Compliance?
Bharat Samani has 7+ years experience as Managing Director, Head of Compliance.
What are Bharat Samani's functions as a Managing Director, Head of Compliance ?
Bharat Samani is responsible for Entrepreneurship, Qualitc ensoredcen soredcenso
What is Bharat Samani's email contact?
Bharat Samani's email address is *************@jsp.co.uk
What is Bharat Samani's LinkedIn profile ?
Bharat Samani's LinkedIn profile can be found at https://linkedin.com/in/bha***ni-85a***
Who are Bharat Samani's colleagues at Bbva?
Some of Bharat Samani's colleagues are Victor Bouza, Didem Taneri, Mark Flewitt, Masood Haque, Nima Mokhtarzadeh, Alessandra Labombarda.

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