Heather Cody
Director, Head of Aml Advisory at Sofi
Based in Davidson, United States
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Seniority
Other
Department
Other
Location
Davidson
Industry
Financial Services
Company size
6K
Contact information
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h•••••••@sofi.com
Phone
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Background
About Heather Cody
Banking Industry Regulatory Compliance Expert in Bank Secrecy Act (BSA), AML, OFAC and…
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