Dhawal Joshi

Dhawal Joshi

Financial Services | GRC, AML | Data Analytics
United States

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Work Experience

SoFi

Director, Compliance Data Analytics

2023-11-01 - Present

Oportun

Director, Data Analytics - Business Control Office

2021-09-01 - 2023-11-01

Santander Consumer USA

Compliance Data Analytics Manager

2016-11-01 - 2021-09-01

PwC

Financial Crime Data Consultant

2014-09-01 - 2016-11-01

State Farm ®

Business Intelligence Analyst

2013-05-01 - 2014-08-01

Capgemini

IT Consultant

2012-04-01 - 2012-08-01

Tech Mahindra

Software Development Engineer

2010-04-01 - 2012-04-01

Skills

financial services social commerce communities consumer lending social media e-commerce finance consumer internet internet information technology refinancing student loans student loan consolidation mortgages mortgage refinancing personal loans mba loans wealth management life insurance career strategy personal finance

Languages

English