Michael E. Reyes is a financial compliance professional with over eight years of experience in advising, technology, and AML compliance. They have held roles such as an Implementation Specialist at SS&C Advent and an Associate Analyst at EY, specializing in AML/KYC. Currently, Michael serves as an AML KYC Manager in the Client Investigations Unit at SoFi. They hold dual Bachelor's Degrees in Psychology and International Relations with a focus on Political Science from Florida State University.
Location
United States
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