Sam Vijaya

Senior compliance professional with more than twenty years experience having worked in government, banking, global business risk consultancy, FMCG and technology multinationals.

Experienced in building a comprehensive ethics and compliance program from scratch within an organization and also integrating within acquisitions and joint-ventures; managing a global whistle-blowing mechanism and conducting confidential global investigations.

Specialties: Managing global ethics & compliance; global Investigations - bribery & corruption, money laundering, fraud, human rights violations, harassment, conflict of interests and other corporate investigations; conducting due Diligence; business risk & intelligence; implementing integrity programs to prevent violations of the FCPA and UK Bribery Act; conducting compliance risk assessment and preparing mitigation plans; managing a global whistleblowing mechanism and M&A compliance initiatives.

Certified Information Privacy Manager (CIPM), Certified Fraud Examiner (CFE), Certified Risk Professional (CRP) and Anti-Money Laundering Professional (AMLP).