Mandolin Bernal
Experienced risk management professional adept at conducting comprehensive AML/Sanctions risk assessments, leading cross-functional teams, delivering actionable insights, and driving operational efficiency.
- Role
- Aml & Sanctions Risk Assessment Officer at SoFi
- Location
- New Orleans, LA, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Aml & Sanctions Risk Assessment Officer
Aug 2025 — Present
Education
University of North Carolina Wilmington
BS, Psychology
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