Sanam Merchant is an experienced professional in the field of internal audit and compliance, with a strong background in financial services and risk management. Notable positions include Assistant Vice President of Internal Audit at Bank of China from December 2020 to August 2022, focusing on enterprise-wide risk-based audits related to AML/BSA/OFAC sanctions and regulatory compliance. Sanam's experience also encompasses roles at JPMorgan Chase & Co. as an Analyst and Associate in Internal Audit, covering consumer and community banking compliance. Currently, Sanam serves as an Internal Auditor for Privacy & Payments Compliance at Meta, following a role in internal audit at Apple from August 2022 to February 2025. Additional experience includes internships at Citi, Creative Food Group, LLC, and MRI Executive Solutions, with a Bachelor of Science in Finance from Rutgers Business School.
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