Summary
Overview
Work History
Education
Timeline
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Gavin Sampson

Chicago,IL

Summary

Results-oriented Analyst skillful in managing and breaking down large volumes of information. Proactive at heading off issues in operations, workflow and production by uncovering trends affecting business success.

Overview

3
3
years of professional experience

Work History

Economic Sanctions Adjudication Analyst

US Bankcorp
02.2025 - Current
  • Performed customer account and transaction screening for the bank's economic sanctions program.
  • Used a variety of tools such as LexisNexis AML Insight, World Compliance, LexisNexis Bridger, and other data sources to assist with analysis
  • Performed thorough due diligence on accounts and transactions including external research.
  • Had to keep up to date on international news as well as OFAC list screening updates for newly added or removed sanctions.

Client Associate

Coleman Research
11.2023 - 02.2025
  • Worked as a Client Associate working on research projects for hedge funds and consultancy firms.
  • Set up consultations between client analysts and experts on a large variety of industries.
  • In charge of compensation negotiations with experts.
  • Performed industry and market research to find the best experts to fulfill client requests.
  • Extensive project management work over a number of different asks by client firms.
  • Reviewed and adhered to strict legal compliance guidelines for client Hedge and Mutual Funds


Business Immigration Analyst

Fragomen
08.2022 - 11.2023
  • Collaborated with large corporate clients to assess and strategize immigration needs.
  • Prepared and managed government documentation for various immigration processes.
  • Researched immigration laws and policy changes to ensure compliance.
  • Coordinated with attorneys to facilitate communication between clients and government agencies.
  • Project management for 80+ cases at different points in lifecycle.
  • Interfaced with government agencies to track and monitor case statuses.

Education

Bachelor's - Political Science and Russian Studies

University of Arizona
Tucson, AZ
05-2022

Timeline

Economic Sanctions Adjudication Analyst

US Bankcorp
02.2025 - Current

Client Associate

Coleman Research
11.2023 - 02.2025

Business Immigration Analyst

Fragomen
08.2022 - 11.2023

Bachelor's - Political Science and Russian Studies

University of Arizona

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Gavin Sampson