Sam Ten Cate

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Sam Ten Cate

Principal

Sam assists international banking institutions in matters related to strategy, governance, risk management, and compliance; including anti-money laundering, counter-terrorism financing, sanctions, and other regulatory issues.

Experience

Prior to joining Promontory, Sam worked as an intern at ING N.V. Financial Institutions and Corporate Lending, at HSBC Global Banking in the security and fraud risk area, and at Joost.com, an internet TV service. 



Education

  • B.A., psychology, Harvard University


Affiliations, Awards, and Civic Engagements



Representative Engagements

  • Performed a risk assessment of a large bank holding company’s mortgage servicing operations.
  • Provided strategy and board of director governance advice to a small community bank.
  • Performed a risk assessment of a global banking institution’s general compliance obligations and AML/BSA program.

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