Joshua Blazer's Location
United States
Joshua Blazer's Work
- Chief BSA and AML Officer @ SoFi
- Director - Head of Financial Crime Investigations Division - Jacksonville @ Deutsche Bank
- AML Officer and Head of Financial Crime Investigations Division and Quality Assurance Division @ Raymond James
- VP AML Risk Officer @ Morgan Stanley
- M and A Compliance and Conflicts Manager - Risk Management @ Deloitte & Touche LLP
- AML Compliance Analyst and AVP M and A Conflicts Officer @ Credit Suisse
Joshua Blazer's Education
- New York Law School
Doctor of Law (JD)
2002 - 2005 - The University of Connecticut
MBA (Finance)
2008 - 2011 - University of Maryland College Park
Bachelor's degree (Marketing)
1997 - 2001
Joshua Blazer's Skills
- Negative
- Draft
- Financial Risk
- USA PATRIOT Act
- Responsibility
- Revision
- Research
- Fairness Opinions
- Vetting
- Materials
Joshua Blazer's Summary
Joshua Blazer, based in United States, is currently a Chief BSA and AML Officer at SoFi, bringing experience from previous roles at Deutsche Bank, Raymond James, Morgan Stanley and Deloitte & Touche LLP. Joshua Blazer holds a 2002 - 2005 Doctor of Law (JD) @ New York Law School. With a robust skill set that includes Negative, Draft, Financial Risk, USA PATRIOT Act, Responsibility and more, Joshua Blazer contributes valuable insights to the industry. Joshua Blazer has 3 emails and 1 mobile phone number on RocketReach.
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