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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.

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Jacksonville, United States

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SoFi

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Social is an American online personal finance company that provides student loan refinancing, mortgages, personal loans, investing and banking.


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1,001-5,000

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