Samantha M.

Samantha M. Email and Phone Number

Compliance and Risk Analyst / AML Professional, Certified Transaction Monitoring Associate @ Intuit
mountain view, california, united states
Samantha M.'s Location
Palm Desert, California, United States, United States
About Samantha M.

I am a skilled fintech professional with multiple hats of experience. I have led my team in Risk and Compliance with experience across multiple Financial Service entities. My expertise focuses on AML monitoring and Compliance Regulations along with a niche for reporting requirements. I take pride in my experience of assisting fintech companies maintain and grow their compliance program.

Samantha M.'s Current Company Details
Intuit

Intuit

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Compliance and Risk Analyst / AML Professional, Certified Transaction Monitoring Associate
mountain view, california, united states
Website:
intuit.com
Employees:
12187
Samantha M. Work Experience Details
  • Intuit
    Compliance Support Analyst Iv
    Intuit Nov 2023 - Present
    Compliance Support Operations Analyst IV - supporting Licensed Offerings Consumer Compliance department
    View

Frequently Asked Questions about Samantha M.

What company does Samantha M. work for?

Samantha M. works for Intuit

What is Samantha M.'s role at the current company?

Samantha M.'s current role is Compliance and Risk Analyst / AML Professional, Certified Transaction Monitoring Associate.

Who are Samantha M.'s colleagues?

Samantha M.'s colleagues are Chima Okechukwu, Raheem Slatin Sr, Subramani N, Katherine Krska, Kishara Wilson, Subharthi Kundu, Alex Assunção.

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