Peter Sopranzetti

Peter Sopranzetti is a seasoned professional in fraud analysis and compliance, currently serving as a Senior Fraud Analyst for Fraud Investigations at AppFolio, Inc. since August 2023. Previously, Peter held a position at VaultLink, focusing on compliance and blockchain surveillance for digital asset services. At BlockFi, Peter worked in the Financial Intelligence Unit, leading significant financial crime investigations and serving as a liaison for law enforcement inquiries. Earlier career roles included an AML Investigations Analyst at BlockFi, a SMB Risk Analyst at WePay, and various positions in information security at Provident Bank. Peter holds a Bachelor's degree in Criminal Justice from Rutgers University's School of Criminal Justice, obtained in 2018.