Leigh Cordell has work experience in various roles related to compliance and risk management. Leigh is currently working at SoFi as an AML & Sanctions Risk Assessment Officer. Before that, they worked at EVO Payments, Inc. as a Senior Director of Compliance. Their longest tenure was at Capital One, where they held several roles, including Director, Senior Risk Manager, Money Laundering Risk Assessment, Manager of the Money Laundering Risk Assessment Team, Compliance Manager of AML Testing, and Principal Associate of AML Compliance Testing. Prior to Capital One, they worked as the Director of Compliance at GiftCards.com and as a Vendor Relations Manager. Leigh began their career at PNC, where they held roles as a Vendor Coordinator, Administrative Assistant in Risk Management, and Loan Support Specialist.
Leigh Cordell, CAMS, CIPP holds a Bachelor of Arts degree in World Religion and Public Relations from Westminster College (PA). In addition to their degree, they have obtained certifications as a Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS and as a Certified Information Privacy Professional/United States (CIPPUS) from IAPP - International Association of Privacy Professionals. The specific years in which they obtained these certifications are not provided.
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