Allison C.

Manager, Compliance Officer at SoFi

United States

Overview

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Work History

1-2021
Manager, Compliance Officer at SoFi
8-2018 - 2021
VP, Deputy BSA/AML Compliance Officer at Axos Bank at Axos Bank
5-2014 - 8-2018
AVP, Special Risks Manager at Axos Bank
8-2011 - 5-2014
Officer/Operations Supervisor, Operations Services & Support at California Bank & Trust
11-2010 - 8-2011
Compliance Analyst, Compliance Investigations & Reporting at Zions Bancorporation

Education

Education details unavailable from Southwestern College

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Exp : 23 Location : United States Job Level : Middle Designation : Manager, Compliance Officer at SoFi
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