LinkedIn URLlinkedin.com/in/estcenno-827sor Tel. (Company)+1 385-429-XXXX CompanySofi Residence
United States, Utah, Salt Lake City Last updated2024-07-07 Remove my information
LocationUnited States , Utah, Taylorsville Websitehttps://www.sofi.com Company Sizecensoredcens Employees2842 profiles available Last Updated2020-08-13
Socensoredcensoredcensoredce
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Explore career opportunities at Sofi on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Esther Luevano's current details
Current Title AML Compliance Senior Lead
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, Utah, Salt Lake City
Experience (tracked since 1998) ▪ censoredce experience at Sofi ▪ censoredce experience as AML Compliance Senior Lead
Work-life tracked since 1998 Esther Luevano had a total of X different roles since 1998
Esther Luevano's Work History
data available since 1998
2024
(a few months) Sofi United States AML Compliance Senior Lead Financial Services, Banking, and Investment Solutions Sofi https://linkedin.com/company/sofi
20XX - 20XX - University censoredc Bachelor'censoredcensoredcensoredcensor
Access all educational information
Frequently asked questions
What company does Esther Luevano work for? Esther Luevano is working for Sofi
What is Esther Luevano's title at Sofi? Esther's title is , AML Compliance Senior Lead
What is Esther Luevano's Seniority at Sofi? Esther Luevano has been with Sofi for a few months and is a normal employee
For how long is Esther Luevano working as a AML Compliance Senior Lead? Esther Luevano has a few months experience as AML Compliance Senior Lead.
What are Esther Luevano's functions as a AML Compliance Senior Lead ? Esther Luevano is responsible for Legal, Quality Asscensoredcensoredc
What is Esther Luevano's company phone number? Esther Luevano's company phone number is +1 385-429-****
Which education does Esther Luevano have? Esther Luevano has a Bachelor degree from Ucensoredcensoredce.
Who are similar contacts like Esther Luevano ? Some similar contacts are Pia Mclaine, Zenaida Moncayo, Ally Douglas, Heather Line, Lauren Aberle and Kazeem Oni.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
