Sophie (Sofia) Iampolski, CAMS

Sr. Manager, Technology & Product Compliance at Paxos
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Contact Information
us****@****om
(386) 825-5501
Location
Seattle, Washington, United States, US
Languages
  • Russian Native or bilingual proficiency
  • Hebrew Full professional proficiency
  • English Full professional proficiency
Skills

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMS)
    Association of Certified Anti-Money Laundering Specialists (ACAMS)
    Jan, 2014
    - Nov, 2024

Experience

  • Paxos
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Sr. Manager, Technology & Product Compliance
      • Aug 2023 - Present

  • Amazon
    • United States
    • Software Development
    • 700 & Above Employee
    • Sr. Industry Specialist, Privacy Programs
      • Jul 2022 - Aug 2023

    • Sr. Risk and Compliance Manager, Global Financial Crimes Compliance, Amazon Payments, Inc.
      • Jul 2018 - Jun 2022

      Amazon Payments Inc. is a licensed Money Services Business as well as a money transmitter and is registered with the United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN).

    • Risk and Compliance Manager, Financial Crimes Compliance, Amazon Payments, Inc.
      • Feb 2013 - Jun 2018

    • Risk and Compliance Investigation Specialist
      • Oct 2011 - Jan 2013

  • State of Washington
    • Government Administration
    • 700 & Above Employee
    • Support Enforcement Officer, Division of Child Support
      • Feb 2008 - Sep 2011

Education

  • Hamichlala Le Minhal, School of Law, Israel
    J.D.
  • Highline College
    Paralegal Certificate

Community

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