Sam Ten Cate

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Sam Ten Cate


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.


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, an internet TV service. 


  • 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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