Sam Suleiman is an accomplished compliance professional with extensive experience in regulatory compliance, anti-money laundering (AML), and risk management. Currently serving as the Sr. Director of Regulatory Compliance at BILL since January 2019, Sam has held various leadership roles in compliance at organizations such as Bank of the West, U.S. Bank, Western Union, TCF Bank, and MoneyGram International. Noteworthy expertise includes BSA/AML and sanctions risk assessment, KYC, internal audits, and the development of training strategies. Sam holds a Bachelor of Business Administration in Finance from Saint Xavier University and an Associate of Science in Biochemistry from Moraine Valley Community College.
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