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Sam Nassif Location
Texas, United States
Sam Nassif Work
AVP Senior AML Specialist @ (February 2024 - Present)
AML Quality Assurance Advisor @ (April 2021 - May 2023)
Anti-Money Laundering Consultant @ (June 2018 - April 2021)
Remediation Business Analyst (KYC) @ (August 2016 - August 2017)
Anti-Money Laundering Analyst @ (August 2017 - April 2018)
Sales Associate @ (May 2014 - December 2015)
Sam Nassif Education
The University of Texas at Arlington
Bachelor's degree Business Management (Business Administration and Management)
2011-2015
Sam Nassif Skills
Leadership
Microsoft Office
Management
Microsoft Word
Project Management
Teamwork
PowerPoint
Research
Microsoft Excel
SAP
Public Speaking
Time Management
Team Leadership
Customer Service
Strategic Planning
Prezi
Sales
Sam Nassif Summary
Sam Nassif, based in Texas, United States, is currently a AVP Senior AML Specialist at Bank of America. Sam Nassif brings experience from previous roles at USAA, Guidehouse and NTT DATA Consulting, Inc.. Sam Nassif holds a 2011 - 2015 Bachelor's degree Business Management in Business Administration and Management @ The University of Texas at Arlington. With a robust skill set that includes Leadership, Microsoft Office, Management, Microsoft Word, Project Management and more. Sam Nassif has 2 emails and 3 mobile phone numbers on RocketReach.
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