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 @ SoFi
2018 - 2021 VP, Deputy BSA and AML Compliance Officer at Axos Bank @ Axos Bank
2014 - 2018 AVP, Special Risks Manager @ Axos Bank

2011 - 2014 Officer and Operations Supervisor, Operations Services and Support @ California Bank & Trust
2010 - 2011 Compliance Analyst, Compliance Investigations and Reporting @ Zions Bancorporation
2007 - 2010 Branch Operations @ California Bank & Trust
2002 - 2007 Cash Services @ Wells Fargo
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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

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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 4 emails and 2 mobile phone numbers on RocketReach.

Allison C Emails

Found 4 emails

Allison C Phone Numbers

Found 2 phone numbers

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