Our Professionals

Samantha “Sam” Heim is a Banking Compliance Analyst with Chartwell Compliance and has over 5 years of experience in BSA/AML Compliance focusing on SAR reporting, Transaction Monitoring, Fraud Detection, and Quality Control.

Prior to joining Chartwell, Sam was a Quality Control focused Senior Analyst with AML RightSource LLC where she worked closely with several national and global financial institutions to assist in internal quality control of SAR reports related to money laundering, fraud, and identity theft. In addition to these roles, Sam was also involved in training new analysts as well as providing troubleshooting for varying issues that arose across the clients under her purview.

Sam has a B.S. degree in Marketing and has also obtained her CAMS Certification.

She lives in Hudson, Ohio with her husband and dog. In her free time, she enjoys true crime podcasts and shows, story-driven video games, watching soccer, and visiting her in-laws in Ireland.