Samantha Welch is a Partner in the Financial Services segment at Guidehouse. She works with bank, broker dealer, investment management, cryptocurrency and technology clients to address anti-money laundering (“AML”), counter-terrorism finance ("CFT"), sanctions, anti-bribery and corruption ("ABC"), and regulatory compliance challenges. Samantha’s consulting experience includes working on various large-scale investigations for money laundering, corruption and tax evasion issues, review of reputational risk management processes related to anti-bribery compliance, compliance gap analyses, AML and sanctions program enhancement and remediation, operational efficiency reviews, and risk assessments. Samantha also served as deputy to the CCO of a New York branch of a foreign financial institution.