Sofia Maldonado Email & Phone Number
AML Compliance Officer @ Union Marketplace
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Sofia Maldonado Location
- New York, NY, US
Sofia Maldonado Work
- AML Compliance Officer @ (August 2026 - Present)
- AML Compliance Officer @ (January 2026 - June 2026)
- Financial Crimes Compliance Analyst @ (May 2025 - January 2026)
- Universal Banker II @ (October 2024 - May 2025)
- Prestige Beauty Advisor @ (June 2022 - December 2024)
- Legal Intern @ (September 2023 - April 2024)
- Patient Care Technician @ (June 2020 - December 2022)
Sofia Maldonado Education
- Fairleigh Dickinson University
Bachelors of Arts (Criminology)
2020-2024 - Seton Hall University School of Law
Master of Legal Studies (Corporate Compliance)
2026
Sofia Maldonado Skills
- Communication
- Cross-functional Team Leadership
- Customer Relationship Management (CRM)
- Customer Retention
- Customer Service
- Customer Support
- Data Analysis
- Education
- English
- Enhanced Due Diligence
- Leadership
- Legal Assistance
- Legal Writing
- Medical Case Management
- Microsoft Excel
- Patient Care Management
- Patient Flow
- Problem Solving
- Retail
- Risk Analysis
- SAS (Software)
- Sales
- Suspicious Activity Reports (SAR)
Sofia Maldonado Summary
- Sofia Maldonado, based in New York, NY, US, is currently a AML Compliance Officer at Polymarket. Sofia Maldonado brings experience from previous roles at Adyen, Protiviti, Peapack Private Bank & Trust and Ulta Beauty. Sofia Maldonado holds a 2020 - 2024 Bachelors of Arts in Criminology @ Fairleigh Dickinson University. With a robust skill set that includes Communication, Cross-functional Team Leadership, Customer Relationship Management (CRM), Customer Retention, Customer Service and more. Sofia Maldonado has 1 mobile phone numbers on RocketReach.
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