Open to opportunities

sam sandoval

@samsandoval

Message

I build global AML and sanctions programs for complex, regulated financial services operations.

United States

Message

What I'm looking for

I'm looking to lead AML, sanctions, and regulatory compliance programs where I can launch new services safely, build practical controls, and guide leadership through complex state, federal, and global requirements.

I'm currently building global sanctions and compliance capabilities at Brinks Global Services, including procedures for resuming activity in formerly sanctioned countries and tailored trade-based money laundering training for high-risk commodities.

I lead Brinks Co.’s global KYC project across more than 120 countries and establish AML and sanctions risk assessments, remediation plans, and governance.

At Walgreens Co., I ran Consumer Protection and AML programs and the FIU, covering SAR reporting, investigations, AML/CTF, fraud prevention, KYC/CDD, third-party oversight, and regulatory examinations. I also strengthened monitoring and controls for unusual cross-border activity and insider threats.

Previously, I advised Walmart on new MSB products, OFAC, KYC, AML, and trade-based money laundering programs. My regulatory background includes serving as Deputy General Counsel for the Illinois Department of Financial Institutions, overseeing MSBs, consumer lenders, and credit unions.

Experience

Work history, roles, and key accomplishments

Current

Global Sanctions Officer & Compliance Director

Current

Brinks Global Services

Jan 2025 - Present (1 year 8 months)

Established procedures for resuming activities in formerly sanctioned countries in a high-pressure, deadline-driven environment. Developed policies, procedures, and tailored Trade-Based Money Laundering training for all high-risk commodity types.

Sanctions Trade Based Money Laundering AML Risk Assessment Policy Development Training KYC