Samantha Morgan

Samantha Morgan has a diverse work experience in the legal and compliance field. Their most recent role is as the Vice President of Legal & Compliance at Breeze, a position they have held since March 2023. Before that, they worked as a Regulatory Risk & Compliance Consultant, specializing in providing compliance guidance to start-up organizations in regulated environments, particularly in the Fintech industry.

Prior to their consulting role, Samantha worked at Fundbox, starting as a Compliance Tribe Leader within the Customer Service department. Here they developed policies and procedures related to compliance for customer-facing teams. Samantha then progressed to become a Compliance Analyst, where they played a key role in implementing and monitoring compliance programs, including Anti-Money Laundering measures. Samantha later became the Compliance Manager, overseeing compliance operations for various business units and managing the company's Bank Secrecy Act and Anti-Money Laundering program. Ultimately, they served as the Compliance Director, overseeing the entire compliance function for the company.

Before joining Fundbox, Samantha gained customer service experience at TD, where they initially worked as a Customer Service Representative before taking on the role of Customer Relations Coordinator.

Overall, Samantha Morgan has a strong background in legal and compliance, with roles ranging from consultant to leadership positions, demonstrating their expertise in developing and implementing compliance programs and managing regulatory risks.

Samantha Morgan obtained a Bachelor of Arts (B.A.) degree in Economics from McMaster University in 2012. Samantha also holds a certification as a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, although the specific date of obtaining this certification is not provided.