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Samantha L. Eckstein, Vp, Mba, Cams Email & Phone Number
Specialist, AML and Prevention and KYC, VP - Team Leader
at
BNY Mellon
1 work email found
@bnymellon.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Specialist, AML and Prevention and KYC, VP - Team Leader
Location
New York, New York, United States
Company size
Who is Samantha L. Eckstein, Vp, Mba, Cams? Overview
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Quick answer
Samantha L. Eckstein, Vp, Mba, Cams is listed as Specialist, AML and Prevention and KYC, VP - Team Leader at BNY Mellon, a company with 4221 employees, based in New York, New York, United States. AeroLeads shows a work email signal at bnymellon.com and a matched LinkedIn profile for Samantha L. Eckstein, Vp, Mba, Cams.
Samantha L. Eckstein, Vp, Mba, Cams previously worked as Vice President, AML/Prevention/KYC - Team Leader at Bny Mellon and KYC/QA Officer, Senior Associate (Compliance Analyst IV) at The Bank Of New York Mellon. Samantha L. Eckstein, Vp, Mba, Cams holds Master Of Business Administration - Mba from Southern New Hampshire University.
Company email context
Email format at BNY Mellon
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*@bnymellon.com
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AeroLeads found 1 current-domain work email signal for Samantha L. Eckstein, Vp, Mba, Cams. Compare company email patterns before reaching out.
Profile bio
About Samantha L. Eckstein, Vp, Mba, Cams
Verified leader in anti-money laundering and terrorist financing prevention and risk mitigation. Highly motivated, efficient & detailed-oriented Compliance professional with strong knowledge & experience with KYC/BSA/AML, US Patriot Act, & OFAC. CAMS certified.20+ yrs computer technology, MIS/database reporting, and training experience, including 19 years of Project, Business Analyst, and KYC/AML risk & compliance experience as a KYC/QA Officer at BNY Mellon. Promoted to Team Leader of the KYC/AML Due Diligence & Monitoring Group at BNY Mellon in March 2014.-Successfully demonstrate significant analytical ability, including excellent organizational, multi-tasking, writing & communication skills.-Successfully demonstrate ability to work in a highly charged, deadline oriented, and challenging corporate environment.-Recipient of a Global Spotlight Award at BNY Mellon for volunteering for a large number of critical Audit and Compliance projects; quickly & efficiently completing strong volumes of the team's daily KYC opportunities; assisiting others & ensuring deadlines are routinely met and exceeded.-Recipient of 5 Local Wealth Management Spotlight Awards at BNY Mellon for taking initiative and excelling at new systems testing (including upgrade releases), leading training sessions on new systems & job functions, and naming the Bank’s newest account opening system.-Recipient of several WOW awards at BNY Mellon for going above & beyond my daily job function, managing projects, & taking the initiative to help teammates & colleagues.
Listed skills include Risk Management, Aml, Kyc, Quality Assurance, and 15 others.
Current workplace
Samantha L. Eckstein, Vp, Mba, Cams's current company
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Bny Mellon
5 roles · 25 years
Samantha L. Eckstein, Vp, Mba, Cams work experience
A career timeline built from the work history available for this profile.
Vice President, Aml/Prevention/Kyc - Team Leader
CurrentI am the Team Leader of the KYC Due Diligence & Monitoring Group. My group's main function is risk management, AML/fraud prevention & detection, and monitoring all KYC functions for Wealth Management.I supervise a team of Due Diligence Analysts and Quality Control Analysts, which includes training on job functions, cross training amongst the team.
Mar 2014 - Present
Kyc/Qa Officer, Senior Associate (Compliance Analyst Iv)
The Bank Of New York Mellon
My primary function was conducting KYC reviews for new & existing clients. As a Senior KYC Analyst in the team, my role extended to assigning work to the team, staff training, writing clarification memos to policy, high level reporting to senior management, and UAT testing for system upgrades & releases. Assigned special projects by management due to.
Dec 2007 - Mar 2014
Business Analyst/Pmo (Consultant)
The Bank Of New York Mellon
12/2005 - 12/2007: -Hired as part of core team to help bring legacy BNY clients into compliance in accordance with the USA Patriot Act of 2001 and BSA in order to fulfill and supersede Fed deadlines; assisted in the completion 4 months ahead of deadline (23,000+ clients) -Assisted in motivating, counseling and instructing a varying range of 40-80+.
May 2005 - Dec 2007
It Database Programmer
Richmond Communuty Services
-Created & maintained MS Access databases to organize hospital data including Medicaid Service Coordinator Billing, Appointments, Facesheets, Early Intervention Tracking/Billing, Infection Tracking, Employee Tracking, & Grant Tracking; trained employees and wrote procedures for them.-Set up computers, installed software and tracked inventory.
2001 - 2004
~3 yrs
2 education records
Samantha L. Eckstein, Vp, Mba, Cams education
Master Of Business Administration - Mba
Southern New Hampshire University
Bs, Computer Science, Math
Manhattan University
FAQ
Frequently asked questions about Samantha L. Eckstein, Vp, Mba, Cams
Quick answers generated from the profile data available on this page.
What company does Samantha L. Eckstein, Vp, Mba, Cams work for?
Samantha L. Eckstein, Vp, Mba, Cams works for BNY Mellon.
What is Samantha L. Eckstein, Vp, Mba, Cams's role at BNY Mellon?
Samantha L. Eckstein, Vp, Mba, Cams is listed as Specialist, AML and Prevention and KYC, VP - Team Leader at BNY Mellon.
What is Samantha L. Eckstein, Vp, Mba, Cams's email address?
AeroLeads has found 1 work email signal at @bnymellon.com for Samantha L. Eckstein, Vp, Mba, Cams at BNY Mellon.
Where is Samantha L. Eckstein, Vp, Mba, Cams based?
Samantha L. Eckstein, Vp, Mba, Cams is based in New York, New York, United States while working with BNY Mellon.
What companies has Samantha L. Eckstein, Vp, Mba, Cams worked for?
Samantha L. Eckstein, Vp, Mba, Cams has worked for Bny Mellon, The Bank Of New York Mellon, and Richmond Communuty Services.
How can I contact Samantha L. Eckstein, Vp, Mba, Cams?
You can use AeroLeads to view verified contact signals for Samantha L. Eckstein, Vp, Mba, Cams at BNY Mellon, including work email, phone, and LinkedIn data when available.
What schools did Samantha L. Eckstein, Vp, Mba, Cams attend?
Samantha L. Eckstein, Vp, Mba, Cams holds Master Of Business Administration - Mba from Southern New Hampshire University.
What skills is Samantha L. Eckstein, Vp, Mba, Cams known for?
Samantha L. Eckstein, Vp, Mba, Cams is listed with skills including Risk Management, Aml, Kyc, Quality Assurance, Banking, Crm, Reporting And Analysis, and Financial Risk.
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