Sam Sohn
Manager, Aml & Sanctions Operations @FanDuel
Signup · Get unlimited contacts
WORK HISTORY
Manager, Aml & Sanctions Operations @FanDuel
CA
Delegate to the Canada AML Officer; lead AML operations, investigations, and regulatory reporting under iGO’s FINTRAC framework- Manage AML teams across three countries, ensuring consistent oversight and compliance- Act as primary contact with iGO for audits and compliance reviews- Work with Governance, Fraud, Data, and Automation teams to strengthen controls and streamline processes.
EDUCATION
University of Toronto
Bachelor's degree
SKILLS
ABOUT SAM SOHN
As delegate to FanDuel Canada’s AML Officer, I oversee AML operations, investigations, and regulatory reporting within Ontario’s regulated iGaming market. I serve as a key liaison with iGO and regulators and work across business and compliance teams to ensure effective risk management and adherence to Canadian AML/ATF requirements. I prioritize strong oversight, operational clarity, and regulatory integrity.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.