sa****@fu****.com & 1855572****

Samantha Morgan

Versatile Compliance leader with over 10 years of experience in financial services and compliance. I have a passion... | Israel

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Samantha Morgan’s Emails sa****@fu****.com

Samantha Morgan’s Phone Numbers 1855572****

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Samantha Morgan’s Location Israel

Samantha Morgan’s Expertise Versatile Compliance leader with over 10 years of experience in financial services and compliance. I have a passion for helping disruptive startups navigate complex compliance requirements and take a hands-on approach to working with technological teams. My experience focuses on creating innovative and cost-effective compliance programs that balance regulatory risks with business needs, and providing critical guidance on new initiatives to the business and executive management. Specialties: Design and implementation of initial Compliance Management Systems, Financial Services, Anti-Money Laundering requirements and the Bank Secrecy Act, Holder of the Certified Anti-Money Laundering Specialist (CAMS) Certification.

Samantha Morgan’s Current Industry Breeze

Samantha Morgan’s Prior Industry
Fundbox | Chad | Freelance | Breeze

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Work Experience

Breeze

Vice President, Legal & Compliance

Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Freelance

Regulatory Risk & Compliance Consultant

Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Fundbox

Director of Compliance, BSA/AML Officer

Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Fundbox

Compliance Manager

Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Fundbox

Compliance Analyst

Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Fundbox

Compliance Tribe Leader, Customer Service

Tue Mar 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)

Chad

Customer Relations Coordinator

Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Chad

Customer Service Representative

Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Fundbox

Compliance Director

— Present

Skills

Languages

Samantha Morgan Email Addresses

sa****@fu****.com Work Email

sa****@fu****.com Personal Email

Samantha Morgan Phone Number

1855572**** Phone number

FAQ About Samantha Morgan

Samantha Morgan is located at
Israel

Samantha Morgan is a
Versatile Compliance leader with over 10 years of experience in financial services and compliance. I have a passion for helping disruptive startups navigate complex compliance requirements and take a hands-on approach to working with technological teams. My experience focuses on creating innovative and cost-effective compliance programs that balance regulatory risks with business needs, and providing critical guidance on new initiatives to the business and executive management. Specialties: Design and implementation of initial Compliance Management Systems, Financial Services, Anti-Money Laundering requirements and the Bank Secrecy Act, Holder of the Certified Anti-Money Laundering Specialist (CAMS) Certification. Breeze

Samantha Morgan currently works in the
Breeze

Samantha Morgan specializes in
Versatile Compliance leader with over 10 years of experience in financial services and compliance. I have a passion for helping disruptive startups navigate complex compliance requirements and take a hands-on approach to working with technological teams. My experience focuses on creating innovative and cost-effective compliance programs that balance regulatory risks with business needs, and providing critical guidance on new initiatives to the business and executive management. Specialties: Design and implementation of initial Compliance Management Systems, Financial Services, Anti-Money Laundering requirements and the Bank Secrecy Act, Holder of the Certified Anti-Money Laundering Specialist (CAMS) Certification.