Madeline Guadiana

Madeline Guadiana

Director KYC/CIU
Charlotte, North Carolina, United States

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Work Experience

SoFi

Director KYC/CIU

2022-03-01 - Present

Wells Fargo

Financial Crimes Manager, Financial Crimes Risk Management (ABC Governance)

2020-04-01 - 2022-03-01

EY

Advisory Services Manager, Financial Crimes Compliance

2013-11-01 - 2015-12-01

Credit Suisse

Assistant Vice President, General Counsel Division

2011-09-01 - 2013-11-01

Brooklyn Law School Incubator and Policy Clinic

BLIP Clinician

2011-01-01 - 2011-05-01

Law Office of Harold Baker, Esq

Criminal Defense Extern

2010-08-01 - 2010-12-01

Wilmington Trust FSB

Portfolio Management Intern

2008-06-01 - 2008-08-01

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