Amy Bargas is an accomplished professional with extensive experience in compliance and auditing within the financial sector. Currently serving as the Director of AML Testing Compliance at SoFi since July 2023, Amy has held significant roles including Director at First Republic Bank from June 2021 to July 2023, and Audit Director for Financial Crimes in the Americas at MUFG from March 2016 to June 2021. Previous positions include BSA Compliance Manager at Bank of the West, Risk Officer and Audit Manager at SunTrust, and Senior Auditor roles at Fidelity National Financial and ABN AMRO Bank N.V. Amy began a career in compliance as a Field Supervisor at the National Futures Association. Amy earned a Bachelor of Science in Accounting from DePaul University.
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