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Insights & Experience
Areas of Expertise
Industries
- Financial Services
Solutions
- Anti-Money Laundering
- Dodd-Frank/Consumer Finance
- White Collar Crime Investigations
Samantha Welch is a director in the global investigations and compliance practice at Guidehouse. She works with financial services clients to address their anti-money laundering, counter-terrorism finance, sanctions, and bank regulatory compliance challenges.
Prior to joining Guidehouse in June 2016, Samantha held compliance roles at Morgan Stanley, RBC Capital Markets, HSBC, and JPMorgan.
Education
MBA, Economics, New York University
B.A., International Relations, Rollins College, Pi Sigma Alpha honors
B.A., International Relations, Rollins College, Pi Sigma Alpha honors
Latest From Samantha
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January 19, 2021 AlertFinCEN Updates NPRM Regarding Digital Asset Reporting Requirements and Extends Comment Period
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December 30, 2020 AlertFinCEN NPRM Regarding Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
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July 30, 2020 InsightsBeneficial Ownership - Compliance with Regulatory Requirements
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June 3, 2019 InsightsThe Asset Management CCO: Elevating Their Role and Preparing for the Future
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July 2, 2018 InsightsUpdates to the CDD RuleA Reference Guide on Updates
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April 20, 2018 InsightsCDD Rule FAQFinCEN Frequently Asked Questions Regarding Customer Due Diligence Requirements for Financial Institutions
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April 3, 2018 VideoCDD Rule Policies, Procedures, Training, and TestingPreparing for compliance with FinCEN's Customer Due Diligence Rule
Stay In Touch
Samantha Welch
Director
+1. 646.227.4773
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