Cherie Soto
Compliance Risk Manager Senior - Aml Procedures and Training @Usaa
Tampa, FL, US
EMAILS
c••••••••@usaa.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2024 — Present
Compliance Risk Manager Senior - Aml Procedures and Training @Usaa
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Tampa, FL, US
EDUCATION
2007 — 2010
University of South Florida
Bachelor of Arts (B.A.)
2005 — 2007
St. Petersburg College
Associate of Arts (A.A.)
ABOUT CHERIE SOTO
I am an experienced Senior BSA/AML professional who is skilled in complex AML…
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