Samantha Lynn Email & Phone Number | Experienced anti-money laundering/fraud investigator and legislative analyst, with expertise in BSA/AML, OFAC regulation, policy research, and risk and compliance business impact analysis. Experience in banking and money remittance anti-financial crimes investigations; regulatory suspicious activity (SAR) report filing; government relations analysis focused on international policy affecting payment processors and financial technology (fintech) firms; and fraud transaction monitoring, prevention, and trend analysis. Competencies include: Financial Crime Investigations & Regulatory Reporting Legislative & Policy Analysis Issues Management Business Impact Assessment Communication Strategy Industry Engagement Project Coordination. Looking to connect with hiring professionals in areas of anti-financial crimes investigations, legislative analysis, risk and compliance, anti-human trafficking initiatives, or criminal justice; specifically related to OFAC regulation, fraud investigations, research, regulatory processes, BSA/AML/sanctions, and/or business impact assessment.

Samantha Lynn

Experienced anti-money laundering/fraud investigator and legislative analyst, with expertise in BSA/...
Redmond, Washington, United States

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Samantha Lynn’s Email slynn@tsys.com

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Samantha Lynn’s Location Redmond, Washington, United States

Samantha Lynn’s Current Industry Remitly

Samantha Lynn’s Prior Industry Mbo Partners | Global Payments | Self Employed | Grand Valley State University | Special Occasions West

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Compliance Analyst

2023-11-01 00:00:00 - Present

Fraud Investigator 2

2023-08-01 00:00:00 - 2023-11-01 00:00:00

Government Relations International Analyst

2018-09-01 00:00:00 - 2020-02-01 00:00:00

Legal Proofreader and Researcher

2013-08-01 00:00:00 - 2019-12-01 00:00:00

Graduate Assistant and Student Mentor

2014-01-01 00:00:00 - 2015-04-01 00:00:00

Team Leader

2012-04-01 00:00:00 - 2014-06-01 00:00:00

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Samantha Lynn is a Experienced anti-money laundering/fraud investigator and legislative analyst, with expertise in BSA/AML, OFAC regulation, policy research, and risk and compliance business impact analysis. Experience in banking and money remittance anti-financial crimes investigations; regulatory suspicious activity (SAR) report filing; government relations analysis focused on international policy affecting payment processors and financial technology (fintech) firms; and fraud transaction monitoring, prevention, and trend analysis. Competencies include: Financial Crime Investigations & Regulatory Reporting Legislative & Policy Analysis Issues Management Business Impact Assessment Communication Strategy Industry Engagement Project Coordination. Looking to connect with hiring professionals in areas of anti-financial crimes investigations, legislative analysis, risk and compliance, anti-human trafficking initiatives, or criminal justice; specifically related to OFAC regulation, fraud investigations, research, regulatory processes, BSA/AML/sanctions, and/or business impact assessment.

Samantha Lynn has prior
experience in the following industries:
Mbo Partners | Global Payments | Self Employed | Grand Valley State University | Special Occasions West

Samantha Lynn has the following professional experience:
Remitly | Mbo Partners | Global Payments | Self Employed | Grand Valley State University | Special Occasions West