Yulia Sobolev is the AML FIU Director at USAA, a position held since 2021. Previously, they served as an AML Compliance Manager at USAA from 2019 to 2021 and spent over a decade in AML Compliance at Citi from 2006 to 2019. Yulia is currently pursuing further education at the University of South Florida, expected to graduate in 2025, and holds an Executive MBA in Business Administration and Management, earned from the same institution in 2007.
This person is not in the org chart
This person is not in any teams
This person is not in any offices