Madeline Guadiana

Madeline Guadiana is a legal and compliance expert with extensive experience in financial crimes risk management and compliance. Currently serving as the Director of KYC/CIU at SoFi, Madeline previously held significant roles at Wells Fargo, including Financial Crimes Manager and Vice President of Wholesale Financial Crimes Risk & Compliance. At EY, Madeline specialized in financial crimes compliance within advisory services, focusing on AML and sanctions. Earlier in their career, Madeline worked as an Assistant Vice President at Credit Suisse, where responsibilities included overseeing sanctions and anti-corruption compliance for the Americas region. Educational credentials include a JD from Brooklyn Law School and a BA, magna cum laude, in Political Science, Philosophy, and French from Bucknell University.