Sam Ozeck
Bank regulatory, legal, and compliance expert
- Role
- Compliance and Bsa Officer at Lincoln Savings Bank
- Location
- Washington, WA, US
- LinkedIn followers
- 500 followers
About Sam Ozeck
Specialties: Banking
Experience
Compliance and Bsa Officer
Feb 2026 — Present
I oversee compliance and BSA/AML in the community bank space and the fintech business line. As part of the work, I evaluate new products and services; integrate regulatory requirements seamlessly into those products and services; and lead and develop the compliance and BSA/AML teams.
Education
Harvard Law School
JD, Law
1996 — 1999
William & Mary
BA, magna cum laude, Government major, Economics minor
1992 — 1996
Skills
- Leadership
- Financial Regulation
- Enforcement Actions
- Corporate Governance
- Legal Advice
- Internal & External Investigations
- Banking
- Risk Management
- Banking Law
- Analysis
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