Areas of Expertise
Industries
- Financial Services
Solutions
- Anti-Money Laundering
- Dodd-Frank/Consumer Finance
- White Collar Crime Investigations
Samantha Welch is a director in the global investigations and compliance practice at Navigant. She works with financial services clients to address their anti-money laundering, counter-terrorism finance, sanctions, and bank regulatory compliance challenges.
Prior to joining Navigant in June 2016, Samantha held compliance roles at Morgan Stanley, RBC Capital Markets, HSBC, and JPMorgan.
Education
MBA, Economics, New York University
B.A., International Relations, Rollins College, Pi Sigma Alpha honors
B.A., International Relations, Rollins College, Pi Sigma Alpha honors
Latest From Samantha
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July 2, 2018 InsightsUpdates to the CDD RuleA Reference Guide on Updates
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April 20, 2018 InsightsCDD Rule FAQFinCEN Frequently Asked Questions Regarding Customer Due Diligence Requirements for Financial Institutions
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April 3, 2018 VideoCDD Rule Policies, Procedures, Training, and TestingPreparing for compliance with FinCEN's Customer Due Diligence Rule
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February 21, 2018 VideoCDD Rule Overview — Approaching the CDD RulePreparing for compliance with FinCEN's Customer Due Diligence Rule
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February 21, 2018 VideoCDD Rule Update — Creating A Gap AnalysisPreparing for compliance with FinCEN's Customer Due Diligence Rule
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February 21, 2018 VideoCDD Rule Update — Gap Analysis Key ConsiderationsPreparing for compliance with FinCEN's Customer Due Diligence Rule
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February 20, 2018 FeaturedBe Prepared for Compliance with FinCen’s Customer Due Diligence RuleMaking A Complex Rule Simple
Stay In Touch
Samantha Welch
Director
+1. 646.227.4773
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