Raymond James Financial
Zachary Vogel is the Chief AML and Sanctions Officer at Raymond James Trust Company of New Hampshire, with a career at Raymond James beginning in February 2017, where roles have included Senior Manager of AML & Financial Crimes and AML Manager. Prior experience includes positions at M&T Bank as a BSA Compliance Analyst II, where leadership and project coordination were key responsibilities. Earlier roles encompassed fraud investigation and compliance oversight at HSBC, Selective Staffing Solutions, and Solidus Group, LLC, as well as legal externships within various governmental and legal settings. Zachary Vogel holds a Doctor of Law (J.D.) from Albany Law School and a Bachelor of Arts in Political Science and Government from Niagara University.
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Raymond James Financial
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Founded in 1962 and a public company since 1983, Raymond James Financial, Inc. is a Florida-based diversified holding company providing financial services to individuals, corporations and municipalities through its subsidiary companies engaged primarily in investment and financial planning, in addition to capital markets and asset management. The firm's stock is traded on the New York Stock Exchange (RJF).