Mark DiGaetani is an experienced professional in financial crime compliance and anti-money laundering (AML) operations, currently serving as a BSA/AML Officer at SoFi. Previous roles include Head of Transaction Monitoring at Brex, where Mark led AML and sanctions programs and implemented a transaction monitoring platform, and Director of Anti-Money Laundering Modeling Analytics at USAA, overseeing complex model development initiatives. Mark's earlier experience includes significant roles at CIT, Deutsche Bank, and the FBI, where responsibilities ranged from architecting financial crime solutions to directing investigations into white-collar crime. Mark holds a Bachelor’s Degree in Finance from the University of North Florida and has trained at the FBI Academy in Quantico.
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