Gabriel White
AML Quality Assurance Senior Specialist at SoFi
- Role
- Aml Quality Assurance Senior Specialist at SoFi
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Gabriel White
Gabriel White holds a Bachelor of Arts in Sociology from Miami University (Ohio) and has a strong background in anti-money laundering (AML), enhanced due diligence (EDD), customer due diligence (CDD), and financial crime compliance. He has extensive experience in banking, fraud detection, sanctions screening (OFAC), SAR writing and filing, terrorist financing investigations, risk analysis, and regulatory compliance. In addition, Gabriel has a proven track record in quality assurance, internal audit, business analysis, and user acceptance testing (UAT), with a focus on optimizing compliance frameworks and risk management processes. He joined SoFi in March 2024 as an AML Quality Assurance Senior Associate, bringing his expertise in compliance, analytics, and operational efficiency to enhance risk mitigation strategies.
Experience
Aml Quality Assurance Senior Specialist
Mar 2024 — Present · Dallas, TX, US
Key responsibilities include but are not limited to:• Conducting comprehensive quality assurance reviews for AML transaction monitoring and customer due diligence processes, ensuring strict adherence to internal policies and regulatory procedures• Analyzing and validating completed cases, ensuring thorough analysis and accurate documentation to support investigative findings• Reviewing and assessing the disposition of adverse media alerts, confirming accurate determinations in alignment with company protocols• Collaborating closely with the AML Team to provide feedback and implement corrective actions, enhancing overall compliance and operational efficiency• Playing a key role in developing and implementing QA procedures and objectives, contributing to the continuous improvement of the QA function• Identifying and assessing training needs by analyzing recurring themes in case reviews, driving targeted skill development across the team• Performing in-depth research using various internal systems and databases in tandem with external compliance platforms and internet resources to support the resolution of complex investigations
Education
Miami University
Bachelor of Arts (B.A.), Sociology
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