Lee Kester
AML Senior Compliance Investigator at SoFi
- Role
- Aml Compliance Senior Investigator at SoFi
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Lee Kester
Over ten years of experience in Anti-Money Laundering and Fraud Investigations as a…
Experience
Aml Compliance Senior Investigator
May 2025 — Present · US
Education
Appalachian State University
Bachelor of Science, Criminal Justice and Social Work
1989 — 1993
Skills
- Key Account Management
- Negotiation
- Microsoft Office
- Sales
- Sales Management
- Powerpoint
- Microsoft Excel
- Management
- Team Building
- Marketing
- Customer Service
- Contract Negotiation
- Selling
- Analysis
- Credit Cards
- Pricing
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