Yulia Sobolev
AML FIU Director at USAA | Tampa, Florida, United States
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AML FIU Director at USAA in August 2021 to Present
AML Compliance Manager at USAA in August 2019 to August 2021
AML Compliance at Citi in January 2006 to August 2019
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Leadership
Economic Sanctions
Cross-functional Team Leadership
Operations Management
CAMS
Anti Money Laundering
Investigative Research
Financial Risk
Risk Assessment
KYC
Banking
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Discover more about USAAWhat is Yulia Sobolev email address?
Email Yulia Sobolev at [email protected]. This email is the most updated Yulia Sobolev's email found in 2026.
How to contact Yulia Sobolev?
To contact Yulia Sobolev send an email to [email protected].
What company does Yulia Sobolev work for?
Yulia Sobolev works for USAA
What is Yulia Sobolev's role at USAA?
Yulia Sobolev is AML FIU Director
What is Yulia Sobolev's Phone Number?
Yulia Sobolev's phone (305) ***-*320
What industry does Yulia Sobolev work in?
Yulia Sobolev works in the Banking industry.
Yulia Sobolev Email Addresses
Yulia Sobolev Phone Numbers
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