Vadim Levkovskiy
Building balanced Financial Crimes Programs and always learning.
- Role
- Aml First Line of Defense Lead at SoFi
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Experience
Aml First Line of Defense Lead
Jun 2025 — Present · New York, NY, US
Education
Brooklyn College
BS
Brooklyn College
MS
2008 — 2010
Skills
- Banking
- Risk Management
- Portfolio Management
- Accounts Receivable
- Financial Analysis
- Regulations
- Recruiting
- Budgets
- Finance
- Economics
- Team Leadership
- Process Improvement
- Consumer Financial Protection Bureau
- Analysis
- Cash Flow
- Financial Services
- Spss
- Customer Service
- Quickbooks
- Microsoft Excel
- Powerpoint
- Pasw
- Training
- Entrepreneurship
- Wealth Management
- Accounts Payable
- Statistics
- Process Implementation
- Microsoft Office
- Sales
- Management
- Leadership
- Retail Banking
- General Ledger
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