Jeff Sam Email & Phone Number
Financial Crimes Compliance and Modeling Analyst @ Mizuho Bank
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Jeff Sam Location
- Washington, DC, US
Jeff Sam Work
- 2025 - now Financial Crimes Compliance and Modeling Analyst @
- 2025 - 2025 Data Specialist @
- 2024 - 2025 Data Analyst Intern, Port Managed Services @
- 2024 - 2024 Student Consultant @
- 2019 - 2023 Data Specialist - Voice, Data and Fraud, Consumer Marketing @
- 2021 - 2023 Marketing Director (pro-bono) @
- 2021 - 2021 Data Analyst (Part time) @
- 2019 - 2019 Data Mining Specialist @
- 2018 - 2018 Data Analyst Intern @
- 2016 - 2018 Co-Founder @ Cred Cardboard Designs
- 2016 - 2017 Business Development and Data Analyst Intern @
- 2015 - 2015 Management Consulting Intern @
- 2014 - 2014 Human Resources Intern @
- 2013 - 2013 Administrative Assistant @ Pearl School, Qatar
- 2010 - 2010 Marketing Assistant Internship @
Jeff Sam Education
- The George Washington University School of Business
Master of Science - MS (Business Analytics)
2023 - 2024 - Stanford Continuing Studies
STAT 05 (Statistics for Artificial Intelligence, Machine Learning and Data Science : An Introduction)
2022 - 2022 - Stanford Continuing Studies
CS 68 (Machine Learning for Business with Python - )
2022 - 2022 - Stanford Continuing Studies
BUS 163W (Search Engine Optimisation: Practical Marketing Techniques - )
2022 - 2022 - Stanford University
R Programming Fundamentals (Computer Programming)
2019 - 2019 - Harvard University
PH125.1x: Data Science: R Basics (via Harvard X) on edx.org (Computer Programming)
2019 - 2019 - edX
Querying Data with Transact-SQL (Computer Programming)
2018 - 2018 - HBX | Harvard Business School
Other / CORe Credential of Readiness
2017 - 2017 - Trinity College Dublin
- Trinity College Dublin
Bachelor of Arts (Business Studies and Sociology (joint hons.))
Jeff Sam Summary
- Jeff Sam, based in Washington, DC, US, is currently a Financial Crimes Compliance and Modeling Analyst at Mizuho. Jeff Sam brings experience from previous roles at American Association of Port Authorities, Agricultural Bank of China (New York Branch) and Ooredoo Myanmar. Jeff Sam holds a 2023 - 2024 Master of Science - MS in Business Analytics @ The George Washington University School of Business.
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