• SoFi

FO

Francesca Oliver

AML Compliance Lead Investigator

Francesca Oliver, CAMS, is currently the AML Compliance Lead Investigator at SoFi, leveraging over 8 years of experience in risk management and compliance. They previously held positions such as Senior Internal Investigator and Enterprise Investigator at Wells Fargo, and BSA/AML Analyst at Firstmark Credit Union. Francesca started their career at USAA, where they served as a New Member Specialist and Mortgage Specialist. Francesca holds a Bachelor's degree from The University of Texas at San Antonio and an Associate of Arts from San Antonio College.

Location

Boerne, United States

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