Sean M.

Manager, AML Financial Intelligence Unit at SoFi

Sean M. is currently working as an AML Compliance Senior Specialist - Lead Investigator at SoFi, where Sean also serves as the SoFi Pride ERG Co-Lead. Prior to this role, Sean worked at Deutsche Bank as a Team Lead/Manager Financial Crimes Investigations. Sean also has experience as a Background Investigator at CSRA Inc and as an Aviation Operations and Planning Supervisor in the US Navy. Sean holds a Master of Science (M.S.) in Criminal Justice from Saint Leo University and a Bachelor of Science (B.S.) in Criminal Justice from Florida Agricultural and Mechanical University.

Links

Previous companies

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Timeline

  • Manager, AML Financial Intelligence Unit

    April 1, 2024 - present

  • AML Compliance Senior Specialist - Lead Investigator

    November, 2023

  • AML Compliance Senior Specialist

    July, 2021

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