Samuel Russell

Role: Visa
Location: Philadelphia, PA, US
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Samuel Russell

Highly qualified AML professional with Over 14 Years in knowledge and skills necessary to…

Experience

Visa
Present

Skills

Ofac
Credit Analysis
Microsoft Word
Powerpoint
Microsoft Excel
Criminal Investigations
Ccd
Team Building
Management
Due Diligence
Anti-Counterfeiting
Finance
Project Management
Relationship Management
Credit Risk
Tsys
Operational Risk
Sar
Analysis
Loans
Fraud Prevention
Kyc
Actimize
Banking
Risk Management
Big Data Analytics
Sanction
Amls
Investigative Reporting
Credit
Anti Money Laundering
Fraud Detection
Microsoft Office Skill
Financial Analysis
Retail Banking
Credit Cards
Financial Risk
Microsoft Office
Bank Secrecy Act
Host Integration Server

Contact information

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Work email
•••••@visa.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Visa

Information Technology & Services · 29K employees · Founded 1958

Visa Inc. is a global payments technology company that operates a secure digital payments network, connecting consumers, businesses, financial institutions, and governments in over 200 countries. Established in 2007 through a merger of regional businesses, Visa has roots dating back to 1958 with the launch of the first consumer credit card program in the U.S. The company’s proprietary transaction processing network, VisaNet, can handle up to 76,000 transactions per second and supports a wide range of payment products, including credit, debit, prepaid, and contactless cards. Visa also offers mobile and digital payment solutions, AI-driven risk management, and innovations like secure transaction technologies. With a commitment to economic inclusion, Visa processes trillions in payments volume annually and focuses on expanding access to digital payments for underserved communities.

visa.com

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