Sam Fox

Associate Director

London

Sam is an Associate Director in Control Risks’ Associate Director, Compliance, Forensics and Intelligence practice. He has a core focus on business intelligence and integrity risk consulting in Sub Saharan Africa. In this role he manages a team across London, Lagos and Johannesburg, delivering business intelligence, due diligence and other integrity risk solutions to clients across the region.

  • Europe
  • Africa
  • Creating a Compliant Organisation
  • Delivering Growth and Opportunity


Sam is an Associate Director in Control Risks’ Associate Director, Compliance, Forensics and Intelligence practice. He has a core focus on business intelligence and integrity risk consulting in Sub Saharan Africa. In this role he manages a team across London, Lagos and Johannesburg, delivering business intelligence, due diligence and other integrity risk solutions to clients across the region.

Sam has worked in London and Singapore on major consulting projects for both financial institutions and corporate clients. Prior to his work in Africa, Sam was responsible for growing and managing Control Risks' financial sector client base across Asia Pacific.


Sam recent consulting experience includes:
  • An innovative Anti-Money Laundering (AML) and corruption research project for the SME division of a universal bank in the Middle East.
  • An intelligence-driven AML country risk assessment (with AML-focused market entry recommendations) in a high risk Asian jurisdiction, for an international bank.
  • The development of regulatory and intelligence-led assessment protocols for enhanced due diligence undertaken for banks and corporate clients in the Asia Pacific region and globally.
  • Multiple business intelligence cases in support of litigation, arbitration, distressed investment situations and for event-driven investors.


Sam has also supported large cross-border investigations, fraud and forensics cases and corporate crisis management projects. He previously worked as an executive search consultant in Europe and Asia, having earned an MSc in International Development & Security and a BA in History of Art, both from the University of Bristol.

FIND OUT MORE

Can our experts help you?

Related content

Blog Post

The Vlad in Vladivostok

The Far Eastern town of Vladivostok, perched on the Sea of Okhotsk, used to only be worth a visit if you were a soldier or a sailor. Being neither, it was with some trepidation that I took the eight-hour overnight flight from Moscow in the depths of winter, and arrived to a balmy -27C.

RiskMap 2018

Britain stumbles, Europe takes off

For observers of the UK hoping for some much-needed clarity in 2018, the pace of Brexit negotiations in 2017 does not bode well for the year to come. Having declared progress to be lacking on the three issues most important to the Brexit process – resolving the post-Brexit rights of EU and UK citizens; protecting the ...

RiskMap 2018

Russia: say 2018, think 2024

To understand what Russia will look like as a place to do business in the coming years, look beyond Vladimir Putin’s inevitable victory in the March 2018 presidential election. Russia is thinking bigger than 2018. Many of the government’s security, political and economic strategies have been worked ...