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Samantha Cordova is an experienced professional in financial crime compliance with a strong background in regulatory practices and fraud detection. Currently serving as a Senior Financial Crime Compliance Manager at Stash since September 2019, Samantha has played a crucial role in the company's mission to enhance personal finance through innovative solutions. Prior experience includes a position as a Financial Crime Compliance Consultant at Petal, where Samantha developed a comprehensive compliance program and created a 3-step escalation system that significantly improved client onboarding efficiency. Additionally, Samantha's tenure at EY involved conducting in-depth fraud investigations and managing a team focused on internal compliance with federal mandates. Samantha holds a Bachelor's degree in Political Science from Rutgers University.