About
Irina Samoylova
Irina Samoylova Kunces, CAMS is a Risk, Control and Compliance SME with over 15 years of global Risk, Control, and Financial Crime Compliance experience in Corporate and Institutional Banking, and Retail and Mortgage industry with Standard Chartered, JPMorgan, Goldman Sachs and Santander. Prior to arriving to Australia, Irina was a Regional Head of Financial Markets, Corporate Finance and Client Segments within Financial Crime Advisory with Standard Chartered Bank.
Irina is a Managing Director of NewEra Business Consulting and a Co-Founder of Global GRC Alliance, a group of highly specialised experts providing clients with a one-stop-shop solution for all their governance, risk and financial crime compliance needs, across the domestic and global financial sector.
Irina is an ACAMS Executive Board Member in Australasia and NYC prior to that for over 6 years collectively, and is currently ACAMS Co-Programming Director for Sydney, Irina also holds International Diploma in Anti-Money Laundering from Manchester Business School joined program with International Compliance Association, as well as a Specialist Certificate in Anti-Money Laundering Risk in Correspondent Banking.