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Zac Tupica Email & Phone Number
AML Compliance Senior Specialist
at
SoFi
1 work email found
@heb.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
AML Compliance Senior Specialist
Location
Lubbock, Texas, United States
Company size
Who is Zac Tupica? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Zac Tupica is listed as AML Compliance Senior Specialist at SoFi, a company with 5317 employees, based in Lubbock, Texas, United States. AeroLeads shows a work email signal at heb.com and a matched LinkedIn profile for Zac Tupica.
Zac Tupica previously worked as AML Investigator at Robinhood and AML Analyst at Robinhood. Zac Tupica studied at Texas Tech University.
Company email context
Email format at SoFi
This section adds company-level context without repeating Zac Tupica's masked contact details.
{last}.{first}@heb.com
86% confidence
AeroLeads found 1 current-domain work email signal for Zac Tupica. Compare company email patterns before reaching out.
Profile bio
About Zac Tupica
Zac Tupica is a AML Compliance Senior Specialist at SoFi.
Current workplace
Zac Tupica's current company
Company context helps verify the profile and gives searchers a useful next step.
Sofi
6 roles
Zac Tupica work experience
A career timeline built from the work history available for this profile.
Aml Investigator
Current
Aug 2023 - Present
Aml Analyst
Feb 2022 - Aug 2023
Anti-Money Laundering Analyst (Robinhood)
- Assist team members in deciding how to properly process flagged or alerted accounts.
- Escalate cases for investigation in accordance with the firm and regulatory compliance guidelines.
- Generate Suspicious Activity Reports in a timely and efficient manne
Sep 2020 - Feb 2022
Financial Planning And Analysis Intern
- Conducted internal audits over financial contracts for 15 regions within Texas.
- Reconciled out going Covid-19 payments to over 500 employees in the field.
Jul 2020 - Sep 2020
Lead Cashier
As the lead cashier at H-E-B I communicated with customers in a friendly manner, to insure 100% satisfaction in their shopping experience. Also time management was key to the job being on time to work, but also moving the line at a pace the pleased the customer.
Jun 2015 - Jun 2020
Team & coworkers
Colleagues at SoFi
Other employees you can reach at sofi.com. View company contacts for 5317 employees →
AT
April Thomas
Colleague at SofiJacksonville, Florida, United States, United States
View →
TH
Troy Huie
Colleague at SofiSan Francisco Bay Area, United States
View →
MM
Morgan Morton
Colleague at SofiHerriman, Utah, United States, United States
View →
TB
Tony Blunk
Colleague at SofiJacksonville, Florida, United States, United States
View →
KH
Kristina Hoglund
Colleague at SofiMidvale, Utah, United States, United States
View →
AS
Alexandra Sharp
Colleague at SofiNew York, New York, United States, United States
View →
CG
Cameron Givler
Colleague at SofiWilmington, Delaware, United States, United States
View →
BG
Bresha Gordon
Colleague at SofiLos Angeles, California, United States, United States
View →
DC
David Callum
Colleague at SofiDallas-Fort Worth Metroplex, United States
View →
LP
Logan Patton
Colleague at SofiDurham, North Carolina, United States, United States
View →
April Thomas
Colleague at SofiJacksonville, Florida, United States, United States
View →
TH
Troy Huie
Colleague at SofiSan Francisco Bay Area, United States
View →
MM
Morgan Morton
Colleague at SofiHerriman, Utah, United States, United States
View →
TB
Tony Blunk
Colleague at SofiJacksonville, Florida, United States, United States
View →
KH
Kristina Hoglund
Colleague at SofiMidvale, Utah, United States, United States
View →
AS
Alexandra Sharp
Colleague at SofiNew York, New York, United States, United States
View →
CG
Cameron Givler
Colleague at SofiWilmington, Delaware, United States, United States
View →
BG
Bresha Gordon
Colleague at SofiLos Angeles, California, United States, United States
View →
DC
David Callum
Colleague at SofiDallas-Fort Worth Metroplex, United States
View →
LP
Logan Patton
Colleague at SofiDurham, North Carolina, United States, United States
View →
2 education records
Zac Tupica education
Education record
Bachelor, Accounting And Finance
FAQ
Frequently asked questions about Zac Tupica
Quick answers generated from the profile data available on this page.
What company does Zac Tupica work for?
Zac Tupica works for SoFi.
What is Zac Tupica's role at SoFi?
Zac Tupica is listed as AML Compliance Senior Specialist at SoFi.
What is Zac Tupica's email address?
AeroLeads has found 1 work email signal at @heb.com for Zac Tupica at SoFi.
Where is Zac Tupica based?
Zac Tupica is based in Lubbock, Texas, United States while working with SoFi.
What companies has Zac Tupica worked for?
Zac Tupica has worked for Sofi, Robinhood, Appleone Employment Services, Caregiver, Inc., and Heb.
Who are Zac Tupica's colleagues at SoFi?
Zac Tupica's colleagues at SoFi include April Thomas, Troy Huie, Morgan Morton, Tony Blunk, and Kristina Hoglund.
How can I contact Zac Tupica?
You can use AeroLeads to view verified contact signals for Zac Tupica at SoFi, including work email, phone, and LinkedIn data when available.
What schools did Zac Tupica attend?
Zac Tupica studied at Texas Tech University.
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