Allison C Email & Phone Number
Manager, Compliance Officer @ SoFi
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Allison C Location
- United States
Allison C Work
- Manager, Compliance Officer @ (January 2021 - Present)
- VP, Deputy BSA and AML Compliance Officer at Axos Bank @ (August 2018 - January 2021)
- AVP, Special Risks Manager @ (May 2014 - August 2018)
- Officer and Operations Supervisor, Operations Services and Support @ (August 2011 - May 2014)
- Compliance Analyst, Compliance Investigations and Reporting @ (November 2010 - August 2011)
- Branch Operations @ (June 2007 - November 2010)
- Cash Services @ (June 2002 - June 2007)
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 1 emails and 2 mobile phone numbers on RocketReach.
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