Kimberly Hampton
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Kimberly Hampton Email & Phone Number

AML Compliance Officer, Manager at SoFi
Location: Denver, Colorado, United States 8 work roles 2 schools
1 work email found @promontory.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email k****@promontory.com
LinkedIn Profile matched
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Current company
Role
AML Compliance Officer, Manager
Location
Denver, Colorado, United States
Company size

Who is Kimberly Hampton? Overview

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Quick answer

Kimberly Hampton is listed as AML Compliance Officer, Manager at SoFi, a company with 5317 employees, based in Denver, Colorado, United States. AeroLeads shows a work email signal at promontory.com and a matched LinkedIn profile for Kimberly Hampton.

Kimberly Hampton previously worked as Senior Compliance Specialist - Lead AML Investigator at Sofi and Quality Assurance Manager at Promontory, A Business Unit Of Ibm. Kimberly Hampton holds Juris Doctor, Corporate And Tax Law from Valparaiso University School Of Law.

Company email context

Email format at SoFi

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*@promontory.com
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AeroLeads found 1 current-domain work email signal for Kimberly Hampton. Compare company email patterns before reaching out.

Profile bio

About Kimberly Hampton

I am a dedicated and detail-oriented legal professional with experience in AML, quality assurance, and project management.

Listed skills include Research, Microsoft Office, Microsoft Word, Customer Service, and 12 others.

Current workplace

Kimberly Hampton's current company

Company context helps verify the profile and gives searchers a useful next step.

SoFi
Sofi
AML Compliance Officer, Manager
Denver, CO, US
Website
Employees
5317
AeroLeads page
8 roles

Kimberly Hampton work experience

A career timeline built from the work history available for this profile.

Aml Compliance Officer, Manager

Denver, CO, US

Senior Compliance Specialist - Lead Aml Investigator

Current
May 2024 - Present

Senior Quality Assurance Analyst In Aml Compliance At Promontory Risk Review: An Ibm Company

Ibm

Denver, Colorado, United States

Feb 2020 - Feb 2022

Aml Compliance Team Lead

Promontory Risk Review: An Ibm Company

Denver, Colorado

Jun 2017 - Feb 2020

Anti-Money Laundering Compliance Analyst Ii

Promontory Risk Review: An Ibm Company

Denver, CO

Jan 2016 - Feb 2020

Student Attorney

Valparaiso, Indiana

  • Manage low income tax client cases
  • Work with IRS to settle client disputes - recently assisted in negotiations with Appeals Officers to settle a tax liability for client
  • Correspond with clients about status of their cases and tax liability
  • Facilitated certification of non-profit organizations including drafting and filing articles of incorporation with the Secretary of State
  • Established 501(c)(3) status for newly incorporated non-profit organization
Sep 2014 - May 2015

Judicial Extern

Porter County Courthouse

Valparaiso, Indiana

Pro bono work for Judge Chidester at the Porter County Courthouse.

Nov 2013 - Jan 2014
Team & coworkers

Colleagues at SoFi

Other employees you can reach at sofi.com. View company contacts for 5317 employees →

2 education records

Kimberly Hampton education

Juris Doctor, Corporate And Tax Law

Valparaiso University School Of Law

Activities and Societies: Student Bar Association, 3L Representative

FAQ

Frequently asked questions about Kimberly Hampton

Quick answers generated from the profile data available on this page.

What company does Kimberly Hampton work for?

Kimberly Hampton works for SoFi.

What is Kimberly Hampton's role at SoFi?

Kimberly Hampton is listed as AML Compliance Officer, Manager at SoFi.

What is Kimberly Hampton's email address?

AeroLeads has found 1 work email signal at @promontory.com for Kimberly Hampton at SoFi.

Where is Kimberly Hampton based?

Kimberly Hampton is based in Denver, Colorado, United States while working with SoFi.

What companies has Kimberly Hampton worked for?

Kimberly Hampton has worked for Sofi, Promontory, A Business Unit Of Ibm, Ibm, Promontory Risk Review: An Ibm Company, and Valparaiso University Law School Tax Clinic.

Who are Kimberly Hampton's colleagues at SoFi?

Kimberly Hampton's colleagues at SoFi include Kimberly Gordon, Simon Zhu, Gavin Jones, Kimberley Jensen, and John Gomez.

How can I contact Kimberly Hampton?

You can use AeroLeads to view verified contact signals for Kimberly Hampton at SoFi, including work email, phone, and LinkedIn data when available.

What schools did Kimberly Hampton attend?

Kimberly Hampton holds Juris Doctor, Corporate And Tax Law from Valparaiso University School Of Law.

What skills is Kimberly Hampton known for?

Kimberly Hampton is listed with skills including Research, Microsoft Office, Microsoft Word, Customer Service, Editing, Teamwork, Sales, and Public Speaking.

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