About Riskit

We are a group of subject matter experts with extensive experience who have come together to encompass our passion for financial crime risk and compliance, bringing a more personal approach to the financial services industry - something we believe is much needed in this modern technology based world.

We won’t just work with anyone, we will only work with people who share our goal of excellence in financial crime compliance.

Working with us would be both insightful and would reveal those areas of your AML program that require attention and innovative solutions. We are focused on a holistic approach that covers all aspects of financial crime compliance, including governance and framework.

Who we are

Sam Wood

The Facilitator

From Information Security Auditor and Implementer then pitching her hat into the Compliance ring 10 years ago, a Fellow of the ICA, Sam has held the roles of Deputy MLRO, Global Head of Financial Crime Advisory, CCO and MLRO. Sam is the collaborator of the group, building and bringing teams together, leads by example and sets the bar high. Sam provides enthusiastic support, she’s the enabler.

Amber Hayat

The Creator

From a legal beginning, Amber stumbled into the world of compliance, Amber has held senior roles across all areas of compliance, Amber is a problem solver, she is the observer of the group, a methodical and tactical perfectionist and the glue to our business.

Our Core Values

Strength

We spring back through the toughest challenges.

Resilience

We work well under pressure and build together.

Wisdom

We have the experience and knowledge to allow good judgement in all that we do.

Collaboration

We are a partnership, we work together with commitment to achieving our clients goals.

Innovation

We are advanced in our thinking,and will provide you with excellent solutions delivered expediently.

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