Noor Yasir

Noor Yasir is an experienced professional in the field of anti-money laundering (AML) and compliance, currently serving as an AML Compliance Senior Investigator at SoFi since September 2023. As the CEO and Founder of Verbena Skincare since August 2020, Noor also held roles at USAA as an AML Compliance Investigator I and at Bank of the West as a BSA/AML Investigator Officer II and Quality Assurance Officer. Previous experience includes positions at Western Union as a Financial Intelligence Unit Investigator and at Promontory Financial Group, LLC as a Compliance Analyst, where responsibilities included due diligence, transaction review, and preparing suspicious activity reports. Early career roles include serving as a Personal Banker at U.S. Bank and Team Lead Assistant at KA Research Limited. Noor Yasir holds a Bachelor's degree in Computer Science from the University of Denver.