Senior Analyst

International Trade & Regulatory Compliance Group

Samuel Bloebaum is a due diligence analyst with experience scoping, managing, and researching hundreds of complex due diligence investigations into individuals and corporate entities active across the world. His specialties include ultra-high-net-worth individuals, companies active in high-risk industries and regions, and multi-jurisdiction source of wealth tracing. With an analytical background in geopolitics and international economic affairs, Sam specializes in synthesizing open-source findings into valuable risk insights germane to AML/CFT issues. He conducts research in Arabic and Spanish.