Sofie Hillen, M.S., has a robust background in anti-money laundering and financial compliance, with experience in various roles across prestigious financial institutions. Sofie's career includes positions at Citi as an Anti-Money Laundering Analyst and Compliance Officer, and at Deutsche Bank as an Associate Special Investigator in the Financial Crimes Intelligence Unit. Prior to this, Sofie worked at Huntington Federal Savings Bank as a Bank Teller and at HSBC as a Trade Finance Officer. Sofie holds a Bachelor's degree in International Economics from Foreign Trade University and a Master's degree in Human Resources Management from Marshall University, achieving high academic honors in both programs.
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