Suzanne Medve
Regulatory Compliance Analyst at Sofi
Based in Charlotte, United States
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Seniority
Staff
Department
Finance & Accounting
Location
Charlotte
Industry
Financial Services
Company size
6K
Contact information
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s•••••••@sofi.com
Phone
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Background
About Suzanne Medve
I currently am a regulatory compliance analyst with experience in Anti Money Laundering (AML) at SoFi Bank and Enhanced Due Diligence (EDD) at Ernst & Young. While I've enjoyed my time in compliance, I am always eager to expand my skill set and hope to pursue a more analytical role. My work in AML has given me a strong understanding of conducting risk-based analysis, developing standard operating procedures, and advising senior leadership on exiting risky customers. I am someone who enjoys taking on new challenges and exploring opportunities to grow professionally.
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