Allison C Email & Phone Number
Manager, Compliance Officer @ SoFi
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Allison C Location
- United States
Allison C Work
- 2021 -now Manager, Compliance Officer @
- 2018 -2021 VP, Deputy BSA and AML Compliance Officer at Axos Bank @
- 2014 -2018 AVP, Special Risks Manager @
- 2011 -2014 Officer and Operations Supervisor, Operations Services and Support @
- 2010 -2011 Compliance Analyst, Compliance Investigations and Reporting @
- 2007 -2010 Branch Operations @
- 2002 -2007 Cash Services @
Allison C Education
- Southwestern College
Allison C Skills
- Risk Management
- Regulatory Compliance
- Anti Money Laundering
- Bank Secrecy Act
- Financial Intelligence
- Investigative Research
- Online Research
- Cdd
- Kyc
- Banking
- Financial Services
- Quality Assurance
- Microsoft Office
- Business Intelligence (BI)
- Streamlining Operational Processes
- Process Improvement
- Leadership
- Management
- Financial Investigation
- Internet Investigations
- General Investigations
- Compliance Management
- Business Process
- Data Analysis
- Branch Banking
- Financial Risk
- Finance
- Commercial Banking
- Financial Analysis
- Retail Banking
Allison C Summary
- Allison C, based in United States, is currently a Manager, Compliance Officer at SoFi. Allison C brings experience from previous roles at Axos Bank, California Bank & Trust and Zions Bancorporation. Allison C holds a Southwestern College. With a robust skill set that includes Risk Management, Regulatory Compliance, Anti Money Laundering, Bank Secrecy Act, Financial Intelligence and more. Allison C has 3 emails on RocketReach.
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Top SoFi Employees
Anthony Noto
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California, United States
Jeremy Rishel
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Drew Eklund
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Jean-Michel Hoffman
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Anna Avalos
Chief People Officer
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Cameron McKnight
VP, Head of Product
San Francisco, CA, US
William Tanona
SVP, Head of Corporate Development
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Kurt Sauer
Chief Information Security Officer
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Deanna Smith
Vice President, Associate General Counsel
San Francisco, CA, US
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