Jasmine Smith: Email & Phone Number

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Fraud Quality Control Analyst at SoFi|Jacksonville, Florida, United States

Position:

Fraud Quality Control Analyst at SoFi

Location:

Jacksonville, Florida, United States

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Last updated: 2025-12-18

Updated: 2025-12-18

Found email addresses for Jasmine Smith:

Business emails:

**@sofi.com

Personal emails:

s***@worldpay.com,

j***@gmail.com

Found phones for Jasmine Smith:

+1-909-***-**16,

+1-623-***-**76,

+1-205-***-**45

A different Jasmine Smith?

Work Experience 8 years

Fraud Quality Control Analyst at SoFi

Nov 2025 - Current

AML Compliance Analyst at Worldpay

Oct 2024 - Nov 2025

BSA Analyst at International Finance Bank (IFB)

Oct 2023 - Jan 2024

BSA Transaction Monitoring Analyst at City National Bank of Florida

Jul 2023 - Oct 2023

KYC Sanction Screening Analyst at Deutsche Bank

Nov 2020 - Jul 2023

Member Relationship Specialist at VyStar Credit Union

Sep 2018 - Nov 2020

Jasmine Smith started working in 2018, then the employee has changed 5 companies and 5 jobs. On average, Jasmine Smith works for one company for 1 year 3 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking across 3 core areas.

Frequently Asked Questions

What is Jasmine Smith's email address?

SignalHire found verified email addresses for Jasmine Smith, both business and personal. Their business email is **@sofi.com, and personal emails include s***@worldpay.com, and j***@gmail.com.

What is Jasmine Smith's phone number?

SignalHire found multiple verified phone numbers for Jasmine Smith: +1-909-***-**16, +1-623-***-**76, and +1-205-***-**45.

How do I contact Jasmine Smith at SoFi?

You can reach Jasmine Smith through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jasmine Smith's professional background?

Jasmine Smith has 8 years of professional experience. They have held roles including AML Compliance Analyst, BSA Analyst, and BSA Transaction Monitoring Analyst at companies such as Worldpay, International Finance Bank (IFB), and City National Bank of Florida.

Is Jasmine Smith's contact information up to date?

Yes. Jasmine Smith's SignalHire profile was last updated on 18 December 2025, reflecting their current position as Fraud Quality Control Analyst at SoFi in San Francisco, California, United States.

Jasmine Smith Namesakes

Name

Company

Position

Jasmine Smith

Carter Newell

Legal Assistant

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Jasmine Smith

Journey

Payroll Specialist

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Jasmine Smith

Bayer

Regulatory Science Field Research Intern

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Roxanne

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Sofia Levin

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Jhansi Rao

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Ayden Lee

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Director of Product & Platform Engineering

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Wilkinson Woods

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Dispute Investigate Quality Assurance Analyst

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Maria Laura Fandiño

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Senior Manager SOX Audit - Testing Operations

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Vili Deng

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Head of Finance

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Zack Truluck

SoFi

Lead Fraud Detection Specialist

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