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AML Compliance
17 people · 0 jobs
This department focuses on ensuring compliance with anti-money laundering regulations and oversees analytics related to AML activities.
Amy Bargas
Director, AML Testing Compliance
Ben N.
Project Manager, Anti-Money Laundering (AML)
Bruno Gentil Fernandes
Manager - AML Financial Intelligence Unit
Daniel Abbriano
Senior AML Compliance Specialist
Heather Cody
Director, Head Of AML Advisory
Hilary Harwell
Quality Assurance Senior Specialist AML
Holly G.
Jeremy Ehler
Senior AML Analytics Specialist
Leonella Lopez
Aml/fraud Compliance Senior Specialist
Marcus Bueno
Manager, AML Financial Intelligence Unit
Nandiyel Jamison
Lead, AML Compliance Investigator
Ranjith Ramachandran
Model Risk & Oversight Lead, AML Analytics
Shivam Saini
Spencer Mann
AML/Fraud Compliance Senior Specialist
Trey Ferrano
Director, Head Of AML Analytics
Trish Melo
Senior Manager, AML Quality Assurance
Vicente Moran
Manager, AML Quality Assurance
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