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Samantha Mingace, Cams, Cfe Email & Phone Number
Compliance Program Manager
at
PrimePay
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Program Manager
Location
Greater Boston, United States, United States
Company size
Who is Samantha Mingace, Cams, Cfe? Overview
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Quick answer
Samantha Mingace, Cams, Cfe is listed as Compliance Program Manager at PrimePay, a company with 506 employees, based in Greater Boston, United States, United States. AeroLeads shows a matched LinkedIn profile for Samantha Mingace, Cams, Cfe.
Samantha Mingace, Cams, Cfe previously worked as Compliance Analyst at Primepay and Compliance and Fraud Manager at Verizon. Samantha Mingace, Cams, Cfe holds Bachelor'S Degree, Accounting And Forensic Accounting, 3.67 from Southern New Hampshire University.
Company email context
Email format at PrimePay
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PrimePay
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Profile bio
About Samantha Mingace, Cams, Cfe
With extensive experience as a Financial Compliance Professional, I have consistently excelled in managing compliance initiatives, regulatory examinations, and risk assessments. Throughout my career, I have played a key role in developing and implementing comprehensive compliance policies and procedures, resulting in improved efficiency and accuracy. By collaborating with cross-functional teams, I have successfully resolved compliance issues, implemented effective fraud prevention measures, and established robust internal monitoring systems. My expertise spans AML/KYC, BSA/AML regulations, payments compliance, and vendor management. Alongside my strong analytical skills and attention to detail, I hold certifications as a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. I am confident in my ability to contribute to an organization's success in mitigating financial crime risk and ensuring regulatory compliance.
Current workplace
Samantha Mingace, Cams, Cfe's current company
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Primepay
10 roles
Samantha Mingace, Cams, Cfe work experience
A career timeline built from the work history available for this profile.
Compliance Analyst
Current
May 2023 - Present
Compliance And Fraud Manager
May 2022 - Jan 2023
Compliance And Risk Analyst
Yoh, A Day & Zimmermann Company (Verizon, Financial Services)
-Conduct compliance, BSA/AML, and fraud report monitoring; Identify suspicious patterns ofactivity, compliance gaps, identity theft red flag and other high risk activity.-Act as the back up Program Compliance Manager Officer during extended absences by providing guidance to multiple internal stakeholders, completing PCMO assignments, managing team members.
Jun 2020 - May 2022
Senior Bsa & Fraud Analyst
May 2019 - Jul 2020
Bsa/Aml Analyst
Review daily Currency Transaction Reports (CTRs) in accordance with FinCEN guidelines.Handle more complex investigations and investigate suspected cases of activity related to money laundering, terrorist financing, fraud, drug trafficking, tax evasion, and OFAC related violations. Review / investigate cases / alerts originating from the the YellowHammer.
Mar 2016 - Jul 2020
Relationship Banker Supervisor
Ensures staff achieves sales and service objectives by coaching and presenting outstanding individual performance in these areas.Assists manager in creating a branch sales culture, including a comprehensive understanding of the branch sales plan and goals.Serve as customers' single point of contact on all UniBank products and services.Identify problems and.
Aug 2015 - Mar 2016
Store Supervisor
As Store Supervisor, I am a leading member of management, able to assist with operations and teller transactions, while also balancing the needs of customers looking to open new accounts, do maintenance, etc. I am currently responsible for operations of my Store and driving the teller line to meet and exceed both sales and customer service goals. I am a.
Feb 2014 - Aug 2015
Head Teller
Td
May 2013 - Feb 2014
Teller
Td
Feb 2012 - May 2013
Team & coworkers
Colleagues at PrimePay
Other employees you can reach at primepay.com. View company contacts for 506 employees →
JG
Jason George
Colleague at Primepay
Bucks County, Pennsylvania, United States, United States
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JD
Jason Dymond
Colleague at Primepay
Tampa, Florida, United States, United States
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CF
Cheryl Ford
Colleague at Primepay
Portland, Oregon, United States, United States
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MT
Marshall Thompson
Colleague at Primepay
Citrus Heights, California, United States, United States
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MS
Mehwish Shehzadi
Colleague at Primepay
Finland, Finland
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MV
Marina Vasconcelles
Colleague at Primepay
Redondo Beach, California, United States, United States
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SB
Steven Byrne
Colleague at Primepay
Tampa, Florida, United States, United States
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AB
Annette Bonnell
Colleague at Primepay
Elk Grove, California, United States, United States
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CF
Chuck Foreman
Colleague at Primepay
United States, United States
View →
SA
Sebastian Anthony
Colleague at Primepay
Venetia, Pennsylvania, United States, United States
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Jason George
Colleague at Primepay
Bucks County, Pennsylvania, United States, United States
View →
JD
Jason Dymond
Colleague at Primepay
Tampa, Florida, United States, United States
View →
CF
Cheryl Ford
Colleague at Primepay
Portland, Oregon, United States, United States
View →
MT
Marshall Thompson
Colleague at Primepay
Citrus Heights, California, United States, United States
View →
MS
Mehwish Shehzadi
Colleague at Primepay
Finland, Finland
View →
MV
Marina Vasconcelles
Colleague at Primepay
Redondo Beach, California, United States, United States
View →
SB
Steven Byrne
Colleague at Primepay
Tampa, Florida, United States, United States
View →
AB
Annette Bonnell
Colleague at Primepay
Elk Grove, California, United States, United States
View →
CF
Chuck Foreman
Colleague at Primepay
United States, United States
View →
SA
Sebastian Anthony
Colleague at Primepay
Venetia, Pennsylvania, United States, United States
View →
3 education records
Samantha Mingace, Cams, Cfe education
Bachelor'S Degree, Accounting And Forensic Accounting, 3.67
Associate'S Degree, Liberal Arts And Sciences/Liberal Studies, 3.6
High School
Blackstone-Millville Regional High School
FAQ
Frequently asked questions about Samantha Mingace, Cams, Cfe
Quick answers generated from the profile data available on this page.
What company does Samantha Mingace, Cams, Cfe work for?
Samantha Mingace, Cams, Cfe works for PrimePay.
What is Samantha Mingace, Cams, Cfe's role at PrimePay?
Samantha Mingace, Cams, Cfe is listed as Compliance Program Manager at PrimePay.
Where is Samantha Mingace, Cams, Cfe based?
Samantha Mingace, Cams, Cfe is based in Greater Boston, United States, United States while working with PrimePay.
What companies has Samantha Mingace, Cams, Cfe worked for?
Samantha Mingace, Cams, Cfe has worked for Primepay, Verizon, Yoh, A Day & Zimmermann Company (Verizon, Financial Services), Unibank For Savings, and Td.
Who are Samantha Mingace, Cams, Cfe's colleagues at PrimePay?
Samantha Mingace, Cams, Cfe's colleagues at PrimePay include Jason George, Jason Dymond, Cheryl Ford, Marshall Thompson, and Mehwish Shehzadi.
How can I contact Samantha Mingace, Cams, Cfe?
You can use AeroLeads to view verified contact signals for Samantha Mingace, Cams, Cfe at PrimePay, including work email, phone, and LinkedIn data when available.
What schools did Samantha Mingace, Cams, Cfe attend?
Samantha Mingace, Cams, Cfe holds Bachelor'S Degree, Accounting And Forensic Accounting, 3.67 from Southern New Hampshire University.
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