Koleen Busby in

Koleen Busby

Enthusiast · DISC type i
Anti-Money Laundering Investigator II at SoFi
📍 Dallas, Texas, United States

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
8 Years
Current Role
Anti-Money Laundering Investigator II
Location
Dallas, Texas, United States
Personality Overview

How Koleen shows up

Non-Confrontational
Consensus Focused
Story Driven

They are more about building relationships than just cutting deals. Unlike D or C types, they are convinced more by stories and testimonials. They are generally friendly, so be careful when relying on their word.

Priorities

Topics Koleen cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

5-2024 - 5-2025
Anti-Money Laundering Investigator II
SoFi
11-2023 - 4-2024
AML Investigator
Green Dot Corporation
3-2020 - 10-2023
Sr Data and Fraud Analyst
Guidehouse
4-2018 - 2-2020
Senior AML Investigator
Merrill Lynch
5-2016 - 4-2018
Lead KYC/EDD Analyst
Bank of America
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
8-2006 - 5-2011
Bachelor's degree
University of North Texas
8-2002 - 5-2006
High
Faith Family Academy of Oak Cliff
Social presence
in
Behavioral profile

DISC profile (public)

i

Influence (I)

Influence (I) reflects the degree to which a person prefers to work by influencing or persuading others. Those scoring high tend to be people oriented, motivated by social recognition and building relationships.

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