David Sanchez

David Sanchez, CAMS, currently serves as the Manager of Compliance Testing at SoFi, overseeing compliance testers and ensuring adherence to regulatory requirements across business lines. Previously, David held the position of Compliance Testing Manager at Santander Consumer USA, where responsibilities included managing regulatory reviews, providing insights for corrective actions, and delivering compliance training materials. David’s extensive career began at Capital One, progressing through various roles focused on compliance testing and anti-money laundering investigations. David holds a Bachelor of Arts in Criminology from Louisiana State University.