Sam Sandoval Email and Phone Number
Sam Sandoval work email
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Sam Sandoval personal email
I am an AML Director at Walgreens, where I oversee the compliance, fraud prevention, and reporting obligations for the company's financial services, including money transfers, bill payments, prepaid cards, credit cards, and mobile wallet. I have over 15 years of experience in the payments, AML, compliance, legal, and fintech sectors, and I am a licensed attorney and a Certified Anti-Money Laundering Specialist (CAMS).My core competencies include building and managing risk-based AML and fraud programs, launching and evaluating new financial services products, providing guidance on state and federal regulatory requirements, and leading high-profile regulatory actions and investigations. I have successfully built the company's comprehensive MSB financial services risk assessment, chain-wide and targeted AML and fraud prevention training modules, statutory requirements dashboard, and fraud prevention program. I have also enabled the launch of new services, such as GPR/DDA cards and credit cards, and established a regulatory change management program for all MSB financial services & products. Previously, I was a director at Walmart and a deputy general counsel at the Illinois Department of Financial and Professional Regulation, where I gained valuable insights and expertise in the MSB and fintech industry. My mission is to leverage my legal expertise, compliance knowledge, and fintech innovation to create a safe, secure, and seamless experience for Walgreens customers and partners, while mitigating risks and ensuring compliance. I am passionate about staying abreast of the latest trends and developments in the industry, and collaborating with internal and external stakeholders to foster a culture of compliance and excellence.
Brink'S Global Services (Bgs)
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Bgs Compliance Officer And Global Sanctions OfficerBrink'S Global Services (Bgs)Chicago, Il, Us
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Bsa/Aml Officer, Aml DirectorWalgreens Mar 2020 - PresentDeerfield, Il, UsOversight of financial services, consumer protection/fraud prevention, AML/CFT compliance and reporting obligations for Walgreens. Scope includes +8,200 US locations, and eCommerce (myWalgreens).Built the company's: comprehensive MSB financial services risk assessment; chain-wide and targeted AML and fraud prevention training modules; statutory requirements dashboard (regTech used in anticipation of a regulatory examination in any state, DC or Puerto Rico); and fraud prevention program.Responsible for financial services (money transfers, bill payments, prepaid/GPR/DDA cards, closed-loop cards, financial gift cards and mobile wallet) compliance; the launch of new services (such as GPR/DDA cards and credit cards); AML program and policies; FIU investigations and reporting; QA; bank EDD reviews; managing the independent audit plus remediation; and regulatory MSB exams (state and federal).Drives multiple projects including monitoring system customizations; and tailored internal and external controls/limitations based on high-risk indicators such as activity and geography/corridors). -
Director - Financial Services (Advisory); Previously Senior ManagerWalmart Sep 2014 - Mar 2020Bentonville, Arkansas, Us•. Evaluated compliance and fraud risk for new financial services ("FS") products across business owners and omni-channels.•. Developed a vision and strategy for policies, procedures, projects, training and technical solutions to better manage risk within FS compliance, and assisted in the development of effective, risk-based controls.•. Provided guidance on state and federal regulatory requirements and monitor legislation (including the BSA, OFAC and consumer financing laws) and interpret changes to regulations impacting products and services.• Drafted and updated corporate documents such as the AML program, "representations and warranties" for depository institutions, risk assessments and procedures.• Responsible for state and federal regulatory exams (including Title 31 exams) of Walmart's MSB products and services.• Represented Walmart before state examiners, state legislatures and federal examiners (+2 year long Title 31 exam with +60 IRS auditors).• Managed Walmart's reporting obligations to NMLS.• Authoring the content for a dashboard for all BSA / AML compliance requirements for all 50 states, DC and Puerto Rico, thereby eliminating the need and expense of outside counsel.• Performed bill analysis to ensure compliance and that appropriate controls are in place for any regulatory changes in the MSB space.• Updated both the business and compliance on the current regulatory environment. -
Deputy General CounselIllinois Department Of Financial & Professional Regulation Jan 2012 - Aug 2014Chicago, Illinois, Us• Led high profile Cease and Desist actions against MSBs (including fintech companies) that established licensure, reporting, consumer protection and AML compliance standards for non-bank financial institutions.• Advised certain MTRA states in pursuing adverse regulatory actions against unlicensed and non-BSA compliant MSBs.• Presented best practices to the MTRA on licensure and registration obligations for P2P money transmitters and payment processors.• Testified before the Illinois General Assembly on licensing issues and provided testimony on billsinvolving: payment processors, mobile payments, cryptocurrencies and prepaid cards.• Analyzed proposed legislation and administrative rules as well as drafted the state’s responses toFinCEN and CFPB requests. -
Deputy General CounselIllinois Department Of Commerce & Economic Opportunity Jan 2008 - Aug 2009• Provided legal counsel to the following bureau chiefs: Homeland Security, Renewable Energy and FilmOffice.• Drafted legal opinions on conflicts of interest and confidentiality issues as the Department’s EthicsOfficer.
Sam Sandoval Skills
Sam Sandoval Education Details
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Boston University School Of LawDoctor Of Law - Jd -
Loyola University ChicagoAccounting And Finance
Frequently Asked Questions about Sam Sandoval
What company does Sam Sandoval work for?
Sam Sandoval works for Brink's Global Services (Bgs)
What is Sam Sandoval's role at the current company?
Sam Sandoval's current role is BGS Compliance Officer and Global Sanctions Officer.
What is Sam Sandoval's email address?
Sam Sandoval's email address is ss****@****e.il.us
What schools did Sam Sandoval attend?
Sam Sandoval attended Boston University School Of Law, Loyola University Chicago.
What skills is Sam Sandoval known for?
Sam Sandoval has skills like Microsoft Office, Torts, Contract Management, Customer Service, Strategy, Government Procurement, Data Analysis, Litigation, Leadership, Procurement, Hearings, Government.
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