Allison C.

Allison C. has extensive work experience in the banking and compliance industry. Their most recent position is as a Manager, Compliance Officer at SoFi, where they have been working since January 2021. Prior to that, they worked at Axos Bank, starting in 2014. At Axos Bank, they held multiple roles, including VP, Deputy BSA/AML Compliance Officer and AVP, Special Risks Manager. Before their time at Axos Bank, Allison worked at California Bank & Trust as an Officer/Operations Supervisor in Operations Services & Support. Allison also worked at Zions Bancorporation as a Compliance Analyst in Compliance Investigations & Reporting. Allison's career in banking began at Wells Fargo, where they worked in Cash Services for five years.

Allison C. holds a certification as a Certified Anti-Money Laundering Specialist, which they obtained from ACAMS in August 2018. There is no information available regarding their formal education, such as the dates attended or degree obtained, apart from their certification.