Suzanne Medve

Suzanne Medve, CAMS, is a Regulatory Compliance Analyst at SoFi since November 2021, focusing on customer investigations related to sanctions, politically exposed persons (PEPs), and adverse media while conducting due diligence to assess customer relationships. Previously, Suzanne served as a Financial Crimes Compliance Associate Analyst at EY from June 2020 to October 2021, where responsibilities included remediating due diligence and investigating anti-money laundering (AML) cases. Early experience includes internships at MC2 Experience and National Convention Services, where Suzanne gained skills in inventory reconciliation, financial reporting, and payroll processing. Suzanne holds a Bachelor of Science in Finance from the University of South Carolina, earned in 2020.