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Carlos Parra is an experienced professional in fraud investigations and compliance, currently serving as Associate Manager of Fraud Investigations at SoFi since March 2022. Prior to this role, Carlos held various positions including Fraud Investigator at VyStar Credit Union and Vice President at SunTrust Robinson Humphrey, where responsibilities included compliance trade surveillance and risk mitigation. Carlos has also worked at Deutsche Bank and Royal Bank of Scotland in roles focused on AML/financial crime investigations and derivatives operations. With a solid educational background in Industrial Engineering from Hofstra University, Carlos has developed expertise in managing teams, conducting trade surveillance, and ensuring regulatory compliance throughout a diverse financial services career.