EL

Elise L.

AML Compliance Senior Specialist

Elise L. is an AML Compliance Senior Specialist currently working at SoFi, where they utilize their extensive knowledge in compliance and investigations. With a solid educational foundation in mathematics, including a Bachelor's Degree in Actuarial Science, Elise previously held positions as a Compliance Analyst at WorldRemit and as an Anti-Money Laundering Analyst II at Promontory Risk Review, LLC. Their career began in education as a Mathematics Teacher in Denver Public Schools, where they taught advanced math courses. Recognized for their proactive approach and strong communication skills, Elise has effectively fostered collaboration and developed policies that enhance departmental culture throughout their career.

Location

Broomfield, United States

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