Sam Avasthi

Background

About Sam Avasthi

As an Assistant Vice President, Sr Business Control Specialist at Bank of America, I lead and support the Global Banking and Markets Anti-Money Laundering (AML) Enhanced Controls team, ensuring compliance with regulatory requirements and internal policies. I have successfully managed and resolved multiple audit issues, working with cross-functional stakeholders and senior leaders. I have a strong background in operations, business analysis, and customer service, with over 7 years of experience in the financial industry. I am also a Certified Anti-Money Laundering Specialist (CAMS), demonstrating my expertise and commitment to the field. I am currently pursuing a Master of Business Administration (MBA) degree with a concentration in Cybersecurity Management at Queens University of Charlotte, where I am enhancing my skills and knowledge in managing cyber risks and threats. I am passionate about delivering excellence, innovation, and value to my organization and clients, leveraging my analytical, problem-solving, and communication skills. My goal is to continue to grow and contribute as a leader and a professional in the AML and cybersecurity domains.