Trish Melo, CAMS, is a seasoned professional in the fields of anti-money laundering and military intelligence, currently serving as Senior Manager of AML Quality Assurance at SoFi since February 2021. Trish has extensive experience in intelligence analysis, having served as an Intelligence Analyst in both the US Army Reserves since April 2018 and the US Army from June 2012 to February 2018. Prior to joining SoFi, Trish was the Manager of AML Wealth Management at Deutsche Bank from February 2018 to February 2021 and worked as a Police Officer at the Jacksonville Sheriff Office from 2010 to 2012. Trish holds a Bachelor of Science degree from Jacksonville University and a Bachelor's degree in Security Risk and Analysis from Penn State World Campus.
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