Samantha Welch

Samantha Welch

Partner

Financial Services

New York, NY +1. 646.227.4773

Areas of Expertise

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.

Education
MBA, Economics, New York University
B.A., International Relations, Rollins College, Pi Sigma Alpha honors

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Samantha Welch

Partner

+1. 646.227.4773

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