Sam Hood

Sam Hood is currently the AML Sr. Manager at TradeStation, where they act as a liaison between the Financial Crimes team and various business lines. In their previous roles at Discover Financial Services and Raymond James Financial Inc., Sam demonstrated excellence in risk and compliance functions. With a background in Political Science and Government from The University of Memphis, Sam's professional experience includes roles focusing on AML investigations, regulatory compliance, exam management, and enhancing diligence processes for higher risk partners. Sam's expertise lies in setting strategic visions, driving special projects, and collaborating with cross-functional teams to ensure regulatory and control compliance.