Trey Ferrano is a seasoned professional in anti-money laundering (AML) analytics with extensive experience in building and leading AML teams. Currently serving as the Director and Head of AML Analytics at SoFi since May 2020, Trey has been instrumental in establishing and scaling the AML Analytics program, expanding the team from fewer than five members to over 150 professionals. Prior roles include senior management positions at Arival Bank and Deutsche Bank, where Trey developed significant expertise in financial crime analytics and compliance reporting. Educational credentials include an M.B.A. in Finance and a Bachelor's degree in Business Management, both from the University of North Florida.
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