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Ben Nace's email & phone

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Project Manager, Anti-Money Laundering (AML) at SoFi|Dallas, Texas, United States

Position:

Project Manager, Anti-Money Laundering (AML) at SoFi

Location:

Dallas, Texas, United States

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Last updated: 2026-04-13
Updated: 2026-04-13

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Work Experience 18 years

Project Manager, Anti-Money Laundering (AML) at SoFi

May 2025 - Current

Business Operations Program Manager, Independent Risk Management at SoFi

Jun 2024 - May 2025

Manager at evolv Consulting

Jan 2023 - Jun 2024

Consultant at evolv Consulting

Jun 2021 - Jan 2023

Senior Business Analyst at Verizon

Feb 2021 - Jun 2021

Project Manager at Southern Methodist University

Nov 2020 - Feb 2021

Manager of Business Solutions at Gaedeke Group

Sep 2017 - Sep 2020

Senior Business Analyst at Multiview

Jun 2017 - Sep 2017

Analyst at Sendero

Aug 2015 - Dec 2016

Marketing Analyst MBA Intern at Daisy Brand

Feb 2014 - Aug 2014

Business and Systems Analyst, Business Relationship Services at BBVA in the USA

Jul 2011 - Jul 2013

Project Manager at Raychem (Chemelex)

Jun 2010 - Jul 2011

Project Coordinator / Project Engineer at Raychem (Chemelex)

Jul 2008 - May 2010

Ben Nace started working in 2008, then the employee has changed 9 companies and 10 jobs. On average, Ben Nace works for one company for 1 year 2 months.

Education

Master of Business Administration - MBA at Southern Methodist University - Cox School of Business

Bachelor of Arts (BA) at University of Pennsylvania

Jesuit Dallas

Frequently Asked Questions

What is Ben Nace's minimum period of employment in the companies?

Ben Nace's minimum period of employment in various companies is 3 months.

What is Ben Nace's average duration of employment for different companies?

On average, Ben Nace works for one company for 1 year 3 months

What industries has Ben Nace worked in?

Ben Nace works in the Financial Services. Previously, Ben Nace worked in the Information Technology and Services, and Higher Education, and Real Estate, and Marketing and Advertising, and Management Consulting, and Food Production, and Banking, and Electrical/Electronic Manufacturing.

What positions has Ben Nace held before?

Previously, Ben Nace worked as a Business Operations Program Manager, Independent Risk Management, and Manager, and Consultant, and Senior Business Analyst, and Project Manager.

How do I contact Ben Nace?

Ben Nace's phone number is +1-870-***-**32. Sign up to get contact details.

Who is the CEO of the SoFi?

The CEO of the SoFi is Anthony Noto

Other employees at SoFi

Name
Company
Position
SoFiM
Assurance Strategy Program Director
SoFiC
Opportunities Resolution Specialist
SoFiL
Card Processing Associate
SoFiT
Communication Escalations Manager
SoFiJ
Senior Staff Software Engineer
SoFiZ
Transformation Business Analyst
SoFiJ
Senior Director, Treasury ALM and Hedging

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