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Monique Stanfield is a Senior Policy Analyst focusing on Fraud and Governance at SoFi since January 2024. In addition to this role, Monique has served as an Adjunct Professor at Maricopa Community Colleges since November 2019, teaching courses in Business Statistics, Small Business Ownership & Operations, and Consumer Lending. Monique's extensive experience in financial crimes compliance includes a position as Senior Manager at Charles Schwab, where Monique designed and managed risk assessment programs related to sanctions and conduct. Prior roles include Associate Vice President at MUFG, Financial Crimes Intelligence Analyst at Discover Financial Services, AML Compliance Investigator at PayPal, and Financial Crimes Analyst at Bank of America. Monique holds a Master of Science in Business Data Analytics from Bellevue University and a Bachelor of Science in Justice Studies from Arizona State University.