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Michael E. Reyes, Cams, Cgss, Ccas Email & Phone Number

AML KYC Manager - Client Investigations Unit at SoFi
Location: United States, United States, United States 11 work roles 2 schools
1 work email found @sofi.org LinkedIn matched
4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@sofi.org
LinkedIn Profile matched
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Current company
SoFi
Role
AML KYC Manager - Client Investigations Unit
Location
United States, United States, United States
Company size
5317 employees

Who is Michael E. Reyes, Cams, Cgss, Ccas? Overview

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Quick answer

Michael E. Reyes, Cams, Cgss, Ccas is listed as AML KYC Manager - Client Investigations Unit at SoFi, a company with 5317 employees, based in United States, United States, United States. AeroLeads shows a work email signal at sofi.org and a matched LinkedIn profile for Michael E. Reyes, Cams, Cgss, Ccas.

Michael E. Reyes, Cams, Cgss, Ccas previously worked as Associate Manager at Sofi and Senior AML Compliance Specialist at Sofi. Michael E. Reyes, Cams, Cgss, Ccas holds Bachelor'S Degree, Psychology Wth A Minor In General Business from Florida State University.

Company email context

Email format at SoFi

This section adds company-level context without repeating Michael E. Reyes, Cams, Cgss, Ccas's masked contact details.

*@sofi.org
68% confidence

AeroLeads found 1 current-domain work email signal for Michael E. Reyes, Cams, Cgss, Ccas. Compare company email patterns before reaching out.

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Profile bio

About Michael E. Reyes, Cams, Cgss, Ccas

Financial Compliance professional with a passion for Foreign Affairs. 8+ years across advising, technology & AML compliance.

Listed skills include Leadership, Event Planning, Negotiation, Event Management, and 22 others.

Current workplace

Michael E. Reyes, Cams, Cgss, Ccas's current company

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

SoFi
Sofi
AML KYC Manager - Client Investigations Unit
United States
Website
sofi.com
Employees
5317
AeroLeads page
Company profile
View company profile Email format
11 roles

Michael E. Reyes, Cams, Cgss, Ccas work experience

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

Aml Kyc Manager - Client Investigations Unit

Sofi

United States

Associate Manager

Current
Sofi

San Francisco, California, US

Apr 2024 - Present

Senior Aml Compliance Specialist

Sofi

San Francisco, California, US

Mar 2021 - Mar 2024

Implementation Specialist

Ss&C Advent

San Francisco, CA, US

Sep 2018 - Mar 2021

Associate Analyst / Analyst - Advisory - Aml/Kyc

Ey

London, GB

Feb 2017 - Sep 2018

Financial Solutions Advisor

Merrill Lynch

New York, NY, US

Sep 2014 - Aug 2016

Marketing Intern/Brand Ambassador

Pepsico

Purchase, New York, US

Feb 2014 - Jun 2014
Team & coworkers

Colleagues at SoFi

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

TS Taiming Shi Taiming Shi Colleague at Sofi Greater Seattle Area, United States, United States View → AD Allison Delgado Allison Delgado Colleague at Sofi West Jordan, Utah, United States, United States View → SN Samita Nguyen Samita Nguyen Colleague at Sofi Seattle, Washington, United States, United States View → JT John Tieu John Tieu Colleague at Sofi San Francisco, California, United States, United States View → BT Brad Thomka Brad Thomka Colleague at Sofi Charlotte, North Carolina, United States, United States View → BT Brian Thornhill Brian Thornhill Colleague at Sofi Dallas-Fort Worth Metroplex, United States View → PS Parag Sampat Parag Sampat Colleague at Sofi San Francisco, California, United States, United States View → AH Akbar Hussain Akbar Hussain Colleague at Sofi New York City Metropolitan Area, United States, United States View → SS Sameer Sofi Sameer Sofi Colleague at Sofi Jammu & Kashmir, India, India View → NW Nathan Wong Nathan Wong Colleague at Sofi New York, New York, United States, United States View →
2 education records

Michael E. Reyes, Cams, Cgss, Ccas education

Bachelor'S Degree, Psychology Wth A Minor In General Business

Florida State University

Bachelor'S Degree, International Relations And Affairs Focusing In Political Science

Florida State University
FAQ

Frequently asked questions about Michael E. Reyes, Cams, Cgss, Ccas

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

What company does Michael E. Reyes, Cams, Cgss, Ccas work for?

Michael E. Reyes, Cams, Cgss, Ccas works for SoFi.

What is Michael E. Reyes, Cams, Cgss, Ccas's role at SoFi?

Michael E. Reyes, Cams, Cgss, Ccas is listed as AML KYC Manager - Client Investigations Unit at SoFi.

What is Michael E. Reyes, Cams, Cgss, Ccas's email address?

AeroLeads has found 1 work email signal at @sofi.org for Michael E. Reyes, Cams, Cgss, Ccas at SoFi.

Where is Michael E. Reyes, Cams, Cgss, Ccas based?

Michael E. Reyes, Cams, Cgss, Ccas is based in United States, United States, United States while working with SoFi.

What companies has Michael E. Reyes, Cams, Cgss, Ccas worked for?

Michael E. Reyes, Cams, Cgss, Ccas has worked for Sofi, Ss&C Advent, Ey, Fidelity Investments, and Merrill Lynch.

Who are Michael E. Reyes, Cams, Cgss, Ccas's colleagues at SoFi?

Michael E. Reyes, Cams, Cgss, Ccas's colleagues at SoFi include Taiming Shi, Allison Delgado, Samita Nguyen, John Tieu, and Brad Thomka.

How can I contact Michael E. Reyes, Cams, Cgss, Ccas?

You can use AeroLeads to view verified contact signals for Michael E. Reyes, Cams, Cgss, Ccas at SoFi, including work email, phone, and LinkedIn data when available.

What schools did Michael E. Reyes, Cams, Cgss, Ccas attend?

Michael E. Reyes, Cams, Cgss, Ccas holds Bachelor'S Degree, Psychology Wth A Minor In General Business from Florida State University.

What skills is Michael E. Reyes, Cams, Cgss, Ccas known for?

Michael E. Reyes, Cams, Cgss, Ccas is listed with skills including Leadership, Event Planning, Negotiation, Event Management, Marketing, Budgets, Promotions, and Market Research.

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