If you need more lookups,
subscriptions start at $34 USD/month.
Samuel Pierce Location
Charlotte, NC, US
Samuel Pierce Work
Director; AML Operational Enablement and Coverage @ (December 2023 - Present)
Director; Financial Investigations Unit @ (November 2021 - Present)
Director; Compliance and Operational Risk Manager @ (August 2019 - November 2021)
VP; GFCC AML Investigator @ (July 2016 - July 2019)
VP, Global SOACC QA and QC Manager @ (November 2015 - June 2016)
Operations Manager, Corporate Security @ (October 2013 - October 2015)
Production Supervisor @ (November 2012 - October 2013)
Infantry Officer @ (October 2009 - December 2012)
Samuel Pierce Education
University of North Carolina at Charlotte
Bachelor's degree (Criminal Justice and Corrections)
2005-2009
Samuel Pierce Skills
AML
Anti Money Laundering
Combat
Combat Lifesaver
Command
Corporate Security
Counterinsurgency
DoD
Emergency Management
Financial Analysis
Force Protection
Intelligence
Intelligence Analysis
Leadership
Logistics
Logistics Management
Management
Marine Corps
Marksmanship
Military
Military Experience
Military Leadership
Military Logistics
Military Operations
Military Training
National Security
Operational Planning
Operations Management
Policy
Public Speaking
Quality Assurance
Security
Security Clearance
Security Operations
Strategic Leadership
Supervisory Skills
Tactical Operations
Tactical Planning
Tactics
Team Building
Team Leadership
Training
Weapons Handling
Weapons Training
Information Security
Banking
Project Management
See 18+see Less
Detention
Samuel Pierce Summary
Samuel Pierce, based in Charlotte, NC, US, is currently a Director; AML Operational Enablement and Coverage at USAA. Samuel Pierce brings experience from previous roles at USAA and Bank of America. Samuel Pierce holds a 2005 - 2009 Bachelor's degree in Criminal Justice and Corrections @ University of North Carolina at Charlotte. With a robust skill set that includes AML, Anti Money Laundering, Combat, Combat Lifesaver, Command and more. Samuel Pierce has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Samuel Pierce?
Find contact details for 700 million professionals.