Sam Day has over 10 years of work experience in various roles and industries. They started their career as a Clinical Psychology Lab Intern at USUHS in 2006 and later became a Clinical Psychology and Psychopharmacology Laboratory Intern in 2009. They then worked as an Office Clerk at the National Institutes of Health in 2010.
In 2011, Sam joined CEB as an Analyst and later became a Senior Analyst in 2012. They then transitioned to PwC in 2013, starting as an Experienced Associate before being promoted to Senior Associate.
In 2015, Sam joined First Republic Bank and served as a BSA/AML, Anti-Money Laundering Data Analytics & Solution Architecture until 2019. They then became a Director of BSA/AML Analytics, a role they held until 2022.
Currently, Sam is working at Column as part of the Financial Crime Compliance team.
Sam Day attended Cornell University from 2007 to 2011, where they earned a Bachelor of Science degree in Human Development. In 2015, Sam obtained a certification as a Certified Anti-Money Laundering Specialist (CAMS) from ACAMS.
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March, 2022 - present
Financial Crime Compliance Officer at Superhero
Financial Crime Compliance at CLS Group
Financial Crime Compliance Associate at Charles Stanley Group
Financial Crime Compliance Specalist at Newcastle Building Society
Financial Crime Compliance Officer at Steward Bank