Malik Sam

Malik Sam: Email & Phone Number

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Consumer Loan Reviewer III at SoFi|Jacksonville, Florida, United States

Position:

Consumer Loan Reviewer III at SoFi

Location:

Jacksonville, Florida, United States

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 9 years

Consumer Loan Reviewer III at SoFi

May 2026 - Current

KYC Operations Assoc Analyst at Citi

Jan 2025 - Apr 2026

Route Driver at Canteen North America

Mar 2024 - Jan 2025

Anti-Money Laundering Investigator at Ally

Jan 2023 - Nov 2023

Fraud Analyst at Ally

Jun 2021 - Jan 2023

Anti-Money Laundering Investigator at Citi

Jan 2019 - Jun 2021

Costco Customer Service at Citi

Jan 2017 - Jan 2019

Malik Sam started working in 2017, then the employee has changed 3 companies and 5 jobs. On average, Malik Sam works for one company for 1 year 3 months.

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

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