Samuel Badman
Anti-Money Laundering Investigator
United States
Summary
👤
Senior🎓
Top SchoolSamuel Badman is an Anti-Money Laundering Investigator with a decade of experience blending financial advisory expertise and regulatory compliance. He transitioned from client-facing roles as a Junior Financial Consultant at Tristate Financial Advisors to investigative work at Robert Half, bringing deep knowledge of retirement plan products and tailored financial plans into AML detection and review. Trained in quantitative finance and economics at James Madison University, he applies analytical rigor to transaction monitoring, risk assessment, and patterns that often elude rule-based systems. Samuel’s background advising on 401(k)s, IRAs, pensions, and ESOPs gives him a practical edge when tracing complex asset flows and client relationships. Colleagues note his ability to translate nuanced financial details into clear, audit-ready findings. He’s quietly adept at connecting advisory experience with investigative processes to reduce false positives while uncovering genuine compliance risks.
10 years of coding experience
Bachelor of Applied Science - BASc Quantitative Finance and Economics, Bachelor of Applied Science - BASc Quantitative Finance and Economics at James Madison University
Github Skills (7)
sun4
python3
surface3
physics3
materials-informatics2
geoscience2
machine-learning1
Programming languages (3)
Github contributions (5)
samuel-badman/foxsi-smex
Jul 2015 - Sep 2015
Contributions:5 PRs, 35 pushes, 2 branches in 1 month
samuel-badman/ay250-homework-badman
Jan 2018 - May 2018
Contributions:27 pushes, 1 branch in 3 months
Find and Hire Top DevelopersWe’ve analyzed the programming source code of over 60 million software developers on GitHub and scored them by 50,000 skills. Sign-up on Prog,AI to search for software developers.