Samantha Lee Collins Watler

Samantha provides AML officer, and administrative support services, to a broad range of investment entities, including hedge funds and private equity funds. She has significant compliance experience and knowledge of key onshore and offshore anti-money laundering legislation, associated risks, and client identification requirements. Samantha is also experienced with ongoing maintenance and filing requirements to ensure compliance with all relevant regulatory laws.

Samantha holds a BSc. (Magna Cum Laude) in Criminology and Criminal Justice from the University of Tampa and an MSc. (Distinction) in Strategic Studies from the University of Aberdeen. Samantha is also a Certified Anti-Money Laundering Specialist (CAMS).

Samantha is currently undertaking her Chartered Governance qualification with The Chartered Governance Institute UK & Ireland.