Samantha E R. Email & Phone Number

With nearly two decades of experience in the banking industry, I specialize in the Bank Secrecy Act, Compliance, and Anti-Money Laundering. My expertise extends to EDD and High-Risk Reviews, including crypto-related businesses, international funds transfers, fintech, and correspondent banking. Since 2016, I've held CAMS certification and am actively pursuing the CAMS-RM specialty to further enhance my skills.My career is driven by a mission to build robust programs and improve processes. I bring genuine enthusiasm and curiosity to every project, consistently seeking ways to innovate and enhance compliance measures. Leading teams and managing programs have been central to my roles, ensuring that high standards are maintained and objectives are met.Beyond my professional responsibilities, I am dedicated to mentorship and community service. As a mentor for Women In Leadership and a Volunteer Committee member, I am committed to empowering others and giving back to the community. My diverse experience and commitment to excellence position me as a valuable asset to any organization seeking top-tier compliance and anti-money laundering expertise.