Samantha Pierce
Compliance Advisor Commercial Bank (Principal Associate)
- Role
- Compliance Advisory Specialist Iii - Commercial Bank (Principal Associate) at Capital One
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Samantha Pierce
AML Compliance and Risk Advisor to commercial bank. ACAMS Certified Anti-Money Laundering…
Experience
Compliance Advisory Specialist Iii - Commercial Bank (Principal Associate)
Mar 2025 — Present
Education
Colorado Technical University
Bachelor of Arts - BA
2023 — 2026
Keiser University
Associate’s Degree
2009 — 2010
Pasco-Hernando State College
A.A.
2007 — 2009
Keiser University
Additional 54 Credits
2012 — 2013
Skills
- Databases
- Legal Research
- Queue Management
- Microsoft Excel
- Communication
- Risk Analysis
- Administrative Assistance
- Social Media
- Business Process Improvement
- Cross-Functional Team Leadership
- Database Administration
- Computer Proficiency
- Case Management
- Analytics
- Great Organizer
- English
- Anti Money Laundering
- Strategy
- Teamwork
- Legal Assistance
- Criminal Law
- Mergers & Acquisitions
- Time Management
- Entrepreneurship
- Team Building
- Problem Solving
- Presentations
- Collaborative Problem Solving
- Public Speaking
- Analysis
- Finance
- Law Enforcement
- Investigation
- Customer Service
- Microsoft Office
- Microsoft Word
- Legal Writing
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