Leigh Cordell

Role
Aml & Sanctions Risk Assessment Officer at SoFi
Location
Dallas, TX, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Leigh Cordell

Accomplished Risk Director with nearly 20 years of experience with AML/BSA/OFAC in a…

Experience

  1. Aml & Sanctions Risk Assessment Officer

    SoFi

    Sep 2023 — Present

Education

  • Westminster College (PA)

    Bachelor of Arts, World Religion, Public Relations

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Leigh Cordell — Aml & Sanctions Risk Assessment Officer at SoFi in Dallas, TX, US | Unifers