Malik Sam

Malik Sam's email & phone

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

Position:

Consumer Loan Reviewer III at SoFi

Location:

Jacksonville, Florida, United States

LinkedIn
View Malik Sam's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-15
Updated: 2026-04-15

Found email addresses for Malik Sam:

Business email's:

Found phone for Malik Sam:

Searching for Malik Sam profiles
0% completed

A different Malik Sam?

Sign up to search for other Malik Sam's across our 850M+ professionals database

Work Experience 9 years

Consumer Loan Reviewer III at SoFi

Apr 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.

Frequently Asked Questions

What is Malik Sam's email address?

SignalHire found a verified business email address for Malik Sam: **@sofi.com.

What is Malik Sam's phone number?

SignalHire found a verified phone number for Malik Sam: +1-***-***-5484.

How do I contact Malik Sam at SoFi?

You can reach Malik Sam 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 Malik Sam's professional background?

Malik Sam has 9 years of professional experience. They have held roles including KYC Operations Assoc Analyst, Route Driver, and Anti-Money Laundering Investigator at companies such as Citi, Canteen North America, and Ally.

Is Malik Sam's contact information up to date?

Yes. Malik Sam's SignalHire profile was last updated on 15 April 2026, reflecting their current position as Consumer Loan Reviewer III at SoFi in San Francisco, California, United States.

Other employees at SoFi

Name
Company
Position
Allen Desanto
Opportunites resolution specialsit
Luis Urquia
Consumer Loan Review
Srikanth
Full-stack Developer
Samuel Sanchez
Origination Specialist II
Sagar Harinarayan
Business Operations & Strategy - Member Team
Gaheris
Senior Analyst - Legal - Regulatory
Steven Ketchie
Account Representative
Kimberly Carranza
Originations Specialist, OMS

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP