Sam Lacey
AML AnalystSam is an Anti-Money Laundering analyst.
Originally from Brisbane, Australia, Sam holds a dual degree in Medical Engineering and Finance. Though his academic background began in engineering, his interest gradually shifted toward finance and regulatory compliance. He launched his career at one of Australia’s leading banks, where he verified client identities, assessed risk, and developed a strong interest in financial crime prevention.
Now based in Scotland, Sam works as an Anti-Money Laundering Analyst, helping the firm manage financial crime risks and adapt to evolving regulatory demands. He collaborates across teams to strengthen compliance frameworks, assess client risk, and ensure the business operates with clarity and confidence.
