Melissa Winters

Melissa Winters Email and Phone Number

AML Project Manager, SoFi @ SoFi
san francisco, california, united states
Melissa Winters's Location
Littleton, Colorado, United States, United States
Melissa Winters's Contact Details

Melissa Winters work email

Melissa Winters personal email

n/a
About Melissa Winters

Melissa Winters is a AML Project Manager, SoFi at SoFi. She possess expertise in civil litigation, policy, microsoft office, anti money laundering, legal research and 13 more skills.

Melissa Winters's Current Company Details
SoFi

Sofi

View
AML Project Manager, SoFi
san francisco, california, united states
Website:
sofi.com
Employees:
1641
Melissa Winters Work Experience Details
  • Sofi
    Aml Project Manager
    Sofi Nov 2023 - Present
  • Promontory Risk Review, Llc
    Operations Manager
    Promontory Risk Review, Llc Jan 2021 - Nov 2023
    Denver Metropolitan Area
    Overall management accountability for team of 150+ production, training, and quality assurance staff Ensures proper engagement planning, staffing, and direction of the operational functions on multiple client engagements and teams Developed, organized, and managed statistical analyses of performance metrics using Microsoft Excel on a daily, weekly, and project-term basis, coaching and managing staff to enhance job performance, ensure a high-quality work product and meet contractual objectives Developed and maintained budget and forecast templates for use on multiple engagements based on contractual architecture Monitored engagement financial status by analyzing actual results in comparison with forecasts Partnered with senior leaders to support the development of operational strategy Developed and executed actions plans to effect continuous process improvement Collaborated with solutioning and support teams to provide operational insight and support on business development initiatives Provided business direction, coaching, and timely execution against contractual deliverables Led client meetings focusing on operational execution for all ongoing engagements as well as overall client relationship management including serving as the primary point of contact, managing issue escalations as necessary, and ensuring contractual adherences for all parties Partnered with Human Resources to manage employment life cycle of engagement staff, including hiring, performance management, employee relations, growth and development, compensations, disciplinary actions, and separations
  • Promontory Risk Review, Llc
    Assistant Operations Manager
    Promontory Risk Review, Llc Oct 2018 - Jan 2021
    Greater Denver Area
  • Promontory Financial Group, Llc
    Aml Team Lead
    Promontory Financial Group, Llc May 2015 - Jan 2021
  • Promontory Financial Group, Llc
    Senior Analyst
    Promontory Financial Group, Llc Oct 2011 - May 2015
    Greater Denver Area
     Analyzed historical financial information for indications of money laundering schemes in compliance with the Bank Secrecy Act Performed document review for procedural compliance with state and federal law in mortgage lending industry Trained and supervised teams of 7-10 analysts in compliance assessment under OCC Consent Order Researched regulations and administrative decisions regarding unfair, deceptive, and abusive acts and practices specific to consumer lending  Developed and tested policies and procedures for compliance analysis
  • Louis B. Brandeis School Of Law At The University Of Louisville Law Clinic
    Student Attorney
    Louis B. Brandeis School Of Law At The University Of Louisville Law Clinic Jan 2011 - May 2011
    Louisville, Kentucky Area
    • Represented clients in District and Circuit Courts for emergency protection orders, divorce actions, and housing cases• Draft pleadings and client communications• Negotiate settlements in civil protective orders and divorce actions
  • Winzenburg, Leff, Purvis & Payne, Llp
    Law Clerk
    Winzenburg, Leff, Purvis & Payne, Llp May 2010 - Aug 2010
    Greater Denver Area
    • Drafted pleadings in foreclosure, receivership, and collections proceedings• Researched municipal and state property law for client transactions• Participated in trial preparation

Melissa Winters Skills

Civil Litigation Policy Microsoft Office Anti Money Laundering Legal Research Public Speaking Legal Writing Mortgage Servicing Student Financial Aid Foreclosures Legal Compliance Legal Documents Consumer Lending Supervisory Skills Employee Training Computer Proficiency Analysis Mediation

Melissa Winters Education Details

Frequently Asked Questions about Melissa Winters

What company does Melissa Winters work for?

Melissa Winters works for Sofi

What is Melissa Winters's role at the current company?

Melissa Winters's current role is AML Project Manager, SoFi.

What is Melissa Winters's email address?

Melissa Winters's email address is mw****@****ory.com

What schools did Melissa Winters attend?

Melissa Winters attended Louis D. Brandeis School Of Law At The University Of Louisville, Utah Valley University.

What skills is Melissa Winters known for?

Melissa Winters has skills like Civil Litigation, Policy, Microsoft Office, Anti Money Laundering, Legal Research, Public Speaking, Legal Writing, Mortgage Servicing, Student Financial Aid, Foreclosures, Legal Compliance, Legal Documents.

Who are Melissa Winters's colleagues?

Melissa Winters's colleagues are Kim Pelca, Nathan Wong, Christie Burchard, Cams, Marcus Minsky, Cfp®, Chfc®, Timothy Sicula Jr., A-Csm, Ja Podczaski, Steven Eaton.

Not the Melissa Winters you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.