Leonella Lopez

Leonella Lopez is a seasoned professional in the field of AML and fraud compliance, currently serving as an AML/Fraud Compliance Senior Specialist at SoFi since April 2023. Previously, Leonella held the position of FCRM Investigations and Reporting Analyst II at The Bancorp, where responsibilities included conducting financial forensic investigations and preparing Suspicious Activity Reports (SARs). Prior experience includes roles as a Compliance Analyst at WorldRemit and a Senior Analyst at Promontory Financial Group, where Leonella developed training programs and enhanced investigation processes. With a background in social media management and mentoring from earlier positions in marketing and academic support, Leonella holds a Bachelor of Arts in Sociology from Colorado State University, complemented by minors in Anthropology and Applied Statistics.