Jaclyn Foote
AML Compliance Senior Specialist at SoFi | Denver, Colorado, United States
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AML Compliance Senior Specialist at SoFi in October 2023 to Present
FCRM Investigations and Reporting Analyst at The Bancorp in January 2023 to October 2023
Investigative Analyst, Compliance at WorldRemit in January 2020 to January 2022
J.D. Student Intern, Legislative Task Force at The Law Office of Jennifer E. Longtin in January 2017 to January 2018
Associate Intern, Greeley City Attorney’s Office at Brown and Caldwell in January 2016 to January 2017
Student Intern, Behavioral Health Court at San Francisco District Attorney's Office in August 2014 to December 2014
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University of Denver - Sturm College of Law, Doctor of Law (J.D.)
San Francisco State University, Bachelor of Arts (B.A.)
San Dieguito High School Academy, High School Diploma
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Fraud Investigations
Due Diligence
Investigation
Fraud Detection
Draft SAR Reports
Data Analysis
Analytical Skills
Microsoft Word
AML Financial Investigations
Transaction Monitoring
Teamwork
Research
SQL
Software as a Service (SaaS)
Attention to Detail
High Level Of Accuracy
Problem Solving
Highly detail oriented
Multi Tasking
Leadership
Customer Service
Management
Hospitality
Microsoft Excel
PowerPoint
Hospitality Industry
Microsoft Office
Social Media
Analytical Reasoning
Legal Document Preparation
Regulatory Compliance
Legal Writing
Law
Legal Compliance
Anti-Money Laundering
AML
Bank Secrecy Act
BSA
OFAC
U.S. Office of Foreign Assets Control (OFAC)
FinCEN
FinTech
Federal & State Regulatory Compliance
Global Regulatory Compliance
CDD
KYC
Compliance analyst
Financial Analysis
Financial Risk Management
Risk Analysis
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Discover more about SoFiWhat is Jaclyn Foote email address?
Email Jaclyn Foote at [email protected] and [email protected]. This email is the most updated Jaclyn Foote's email found in 2026.
How to contact Jaclyn Foote?
To contact Jaclyn Foote send an email to [email protected] or [email protected].
What company does Jaclyn Foote work for?
Jaclyn Foote works for SoFi
What is Jaclyn Foote's role at SoFi?
Jaclyn Foote is AML Compliance Senior Specialist
What is Jaclyn Foote's Phone Number?
Jaclyn Foote's phone (303) ***-*197
What industry does Jaclyn Foote work in?
Jaclyn Foote works in the Legal Services industry.
Jaclyn Foote Email Addresses
Jaclyn Foote Phone Numbers
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