Sam Sohn Email & Phone Number
Senior Manager, AML and Sanctions Operations @ FanDuel
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Sam Sohn Location
- Toronto, ON, CA
Sam Sohn Work
- 2026 -now Senior Manager, AML and Sanctions Operations @
- 2025 -now Guest Lecturer - AML in iGaming @
- 2023 -2026 Manager, AML and Sanctions Operations @
- 2022 -2023 Manager, AML Reporting @
- 2018 -2022 Manager, Financial Crime Investigations Quality Assurance @
- 2016 -2018 Manager, AML Investigations @
- 2015 -2016 Analyst, Financial Crime Compliance Operations @
Sam Sohn Education
- University of Toronto
Bachelor's degree, Sociology, Criminology & Socio-Legal Studies
Sam Sohn Skills
- Leadership
- Investigations
- Banking
- Anti Money Laundering
- FCC
- Sales
- Transaction Monitoring
- Korean
- Financial Risk
- Credit Risk
- CDD
- Financial Crimes
- Finance
- Compliance
- AML
- Microsoft Office
- Risk Management
- Microsoft Excel
- Customer Service
- Regulatory Compliance
- Project Management
- Retail Banking
- KYC
- Analysis
Sam Sohn Summary
- Sam Sohn, based in Toronto, ON, CA, is currently a Senior Manager, AML and Sanctions Operations at FanDuel. Sam Sohn brings experience from previous roles at Seneca Polytechnic, FanDuel, OLG and HSBC. Sam Sohn holds a Bachelor's degree, Sociology, Criminology & Socio-Legal Studies @ University of Toronto. With a robust skill set that includes Leadership, Investigations, Banking, Anti Money Laundering, FCC and more. Sam Sohn has 3 emails and 1 mobile phone numbers on RocketReach.
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