Manager, Financial Intelligence Unit
Jun 2022 - Sep 2022
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Samantha Stauffer, Cams Email & Phone Number
Senior Manager, Financial Crimes Compliance at American Express
1 work email found
@americanexpress.com
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✓ Verified May 2026
4 data sources
Profile completeness 86%
Role
Senior Manager, Financial Crimes Compliance at American Express
Location
Phoenix, Arizona, United States
Who is Samantha Stauffer, Cams? Overview
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Quick answer
Samantha Stauffer, Cams is listed as Senior Manager, Financial Crimes Compliance at American Express based in Phoenix, Arizona, United States. AeroLeads shows a work email signal at americanexpress.com and a matched LinkedIn profile for Samantha Stauffer, Cams.
Samantha Stauffer, Cams previously worked as Manager, Financial Intelligence Unit at American Express and Manager, GMNS Operational Excellence - Brand Protection at American Express. Samantha Stauffer, Cams holds Doctor Of Law (J.D.), Law, Magna Cum Laude from Notre Dame Law School.
Company email context
Email format at americanexpress.com
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*@americanexpress.com
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Profile bio
About Samantha Stauffer, Cams
Samantha Stauffer, Cams is a Senior Manager, Financial Crimes Compliance at American Express.
Listed skills include Legal Writing, Legal Research, Lexisnexis, Research, and 7 others.
13 roles
Samantha Stauffer, Cams work experience
A career timeline built from the work history available for this profile.
Manager, Gmns Operational Excellence - Brand Protection
May 2021 - Jun 2022
Manager, Fiu Termination Of Accounts
Nov 2019 - May 2021
Investigations Leader, Fiu Special Investigations
- Fraud, Anti-Money Laundering, and Anti-Terrorist Financing
Feb 2016 - Nov 2019
Interim Manager, Fiu Termination Of Accounts
Mar 2018 - May 2019
Analyst, Financial Intelligence Unit
- Fraud, Anti-Money Laundering, and Anti-Terrorist Financing
Mar 2015 - Feb 2016
Analyst, Financial Intelligence Unit
May 2014 - Mar 2015
Sep 2013 - Apr 2014
Assistant Rector
- Directly supervised 6 Resident Assistants and hall council of 20 commissioners.
- Provided assistance and support to the Rector in day-to-day management of the residence hall.
Aug 2011 - May 2013
Legal Intern
- Conducted research on legal issues involving privacy, including telemarketing to cellular phones and the EU Safe Harbor Framework.
- Drafted a proposed revision of company’s privacy policy to fulfill requirements of EU Safe Harbor Framework.
Jun 2012 - Jul 2012
Summer Intern -Prosecutors Office
- Performed interviews with law enforcement and government witnesses.
- Assisted with all stages of jury trial preparation and observed courtroom proceedings.
Jun 2011 - Aug 2011
Information Specialist
National Domestic Violence Fatality Review Initiative
- Conducted research on past fatality review cases and current academic studies on domestic violence.
- Prepared mock case files used in the training of fatality review teams throughout the country.
Aug 2009 - Dec 2009
Teaching Assistant - Criminology & Criminal Justice
- Assisted with grading and classroom instruction for a first year section of “International Human Rights.”
Jan 2009 - Dec 2009
2 education records
Samantha Stauffer, Cams education
Doctor Of Law (J.D.), Law, Magna Cum Laude
Bachelor Of Science (B.S.), Political Science, Summa Cum Laude
FAQ
Frequently asked questions about Samantha Stauffer, Cams
Quick answers generated from the profile data available on this page.
What is Samantha Stauffer, Cams's role at their current company?
Samantha Stauffer, Cams is listed as Senior Manager, Financial Crimes Compliance at American Express.
What is Samantha Stauffer, Cams's email address?
AeroLeads has found 1 work email signal at @americanexpress.com for Samantha Stauffer, Cams.
Where is Samantha Stauffer, Cams based?
Samantha Stauffer, Cams is based in Phoenix, Arizona, United States.
What companies has Samantha Stauffer, Cams worked for?
Samantha Stauffer, Cams has worked for American Express, City Of Scottsdale, University Of Notre Dame, Enghouse Interactive, and National Domestic Violence Fatality Review Initiative.
How can I contact Samantha Stauffer, Cams?
You can use AeroLeads to view verified contact signals for Samantha Stauffer, Cams, including work email, phone, and LinkedIn data when available.
What schools did Samantha Stauffer, Cams attend?
Samantha Stauffer, Cams holds Doctor Of Law (J.D.), Law, Magna Cum Laude from Notre Dame Law School.
What skills is Samantha Stauffer, Cams known for?
Samantha Stauffer, Cams is listed with skills including Legal Writing, Legal Research, Lexisnexis, Research, Westlaw, Litigation, Criminal Law, and Aml/Bsa Compliance.
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