Sofiya Shaposhnik-Rawlings

Sofiya Shaposhnik-Rawlings currently serves as the BSA/AML Compliance and OFAC Sr Manager at Nelnet Bank since January 2023. Prior to this role, Sofiya held various positions at American Express, including AML Compliance Manager from September 2011 to February 2023 and Fraud Investigator from 2009 to 2011. Additional experience includes a compliance role at Interbank FX & IBFX (2008 - 2009) and a Quality Assurance Analyst position at Bank-Fund Staff Federal Credit Union (2002 - 2008). Sofiya holds a Master of Business Administration (MBA) from Westminster University (2013 - 2015) and a Bachelor of Science (BS) in International Business from the University of Utah - David Eccles School of Business (1997 - 2001).