Rebecca Sampson's Location
Philadelphia, Pennsylvania, United States
Rebecca Sampson's Work
- Compliance Risk Manager Lead @ USAA
- Manager, Anti-Money Laundering Compliance @ USAA
- VP, Change Manager @ The Bancorp
- VP, Surveillance and Monitoring Manager @ The Bancorp
- VP BSA Manager and Project Leader @ The Bancorp
- VP Compliance Officer @ Citi
- AVP and Senior Compliance Analyst @ Citi
- AML Investigator II @ Capital One
- Studio Manager @ Unite Fitness
- AVP and Investigative Analyst @ TD
Rebecca Sampson's Education
- Saint Joseph's University
Master of Science (MS) (Criminal Justice/Law Enforcement Intelligence and Crime Analysis)
2003 - 2005 - Rutgers, The State University of New Jersey-Camden
Bachelor of Arts (BA) (Criminal Justice and Psychology)
1998 - 2002
Rebecca Sampson's Skills
- Banking
- Social Media
- Anti Money Laundering
- Account Analysis
- Link Analysis
- Financial Risk
- Evidence
- Microsoft Office
- Risk Management
- Marketing
Rebecca Sampson's Summary
Rebecca Sampson, based in Philadelphia, Pennsylvania, United States, is currently a Compliance Risk Manager Lead at USAA, bringing experience from previous roles at USAA and The Bancorp. Rebecca Sampson holds a 2003 - 2005 Master of Science (MS) in Criminal Justice/Law Enforcement Intelligence and Crime Analysis @ Saint Joseph's University. With a robust skill set that includes Banking, Social Media, Anti Money Laundering, Account Analysis, Link Analysis and more, Rebecca Sampson contributes valuable insights to the industry. Rebecca Sampson has 3 emails on RocketReach.
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