Sam Day Email & Phone Number
Head of Compliance @ Mesta
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Sam Day Location
- San Francisco, CA, US
Sam Day Work
- Head of Compliance @ (September 2026 - Present)
- BSA and AML Officer and Head of Financial Crimes | Risk and Compliance Product @ (March 2022 - December 2025)
- Director, AML Solutions (Risk Product Owner) @ (July 2019 - March 2022)
- BSA and AML, Anti-Money Laundering Data Analytics and Solution Architecture @ (August 2015 - June 2019)
- Senior Associate @ (July 2015 - August 2015)
- Experienced Associate @ (October 2013 - June 2015)
- Senior Analyst @ CEB (June 2012 - October 2013)
- Analyst @ CEB (July 2011 - May 2012)
- Office Clerk @ (June 2010 - August 2010)
- Clinical Psychology and Psychopharmacology Laboratory Intern @ (May 2009 - August 2009)
- Clinical Psychology Lab Intern @ (June 2006 - May 2007)
Sam Day Education
- Cornell University
BS (Human Development)
2007-2011
Sam Day Skills
- AML
- Analysis
- Bank Secrecy Act
- Data Analysis
- Economic Sanctions
- Fraud Detection
- Management Consulting
- Microsoft Excel
- Mortgage Analytics
- Oracle
- Payments
- PowerPoint
- Product Management
- Python (Programming Language)
- Qualitative Research
- Regulatory Reporting Data Quality
- Research
- Risk Analytics
- Risk Assessment
- SPSS
- SQL
- Software Project Management
- Solution Architecture
- Spotfire
- Statistics
- Strategy
- Tableau
- Teradata
- Project Management
- Regulatory Reporting
- Customer Service
- Risk Management
- Management
Sam Day Summary
- Sam Day, based in San Francisco, CA, US, is currently a Head of Compliance at Mesta. Sam Day brings experience from previous roles at Column, First Republic Bank and PwC. Sam Day holds a 2007 - 2011 BS in Human Development @ Cornell University. With a robust skill set that includes AML, Analysis, Bank Secrecy Act, Data Analysis, Economic Sanctions and more. Sam Day has 1 emails and 1 mobile phone numbers on RocketReach.
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