Vicente Moran

Vicente Moran, CAMS, is an accomplished professional with extensive experience in anti-money laundering (AML) compliance and financial crime investigation, currently serving as an AML Quality Assurance Senior Specialist at SoFi since September 2021. Prior to SoFi, Vicente held positions such as Fraud Investigator at Guaranteed Rate and Quality Assurance Officer at Bank of the West, where responsibilities included enforcing compliance guidelines, conducting reviews, and training employees. Vicente’s background also includes roles as an AML Compliance Analyst and Compliance Analyst at Promontory Financial Group, and BSA Analyst at Town and Country Bank, focusing on complex investigations and compliance reporting. Earlier career experience as an Assistant Compliance Officer at ENRAMEX, INC involved analyzing transactions, overseeing BSA reporting, and facilitating training sessions. Vicente holds a Bachelor of Business Administration from the University of Colorado Denver.