Chris Steele

Chris Steele has a diverse work experience spanning various industries. Chris worked as an AML Compliance Officer at SoFi, where they managed a team, developed processes for new product offerings, and communicated with stakeholders. Prior to that, they served as a Senior Compliance Specialist at SoFi, implementing AML policies and procedures and acting as the primary owner of the AML investment and trade surveillance process. Chris also worked as an AML Team Lead at Promontory Risk Review, supervising a team and developing training programs. Chris gained legal experience as a Deputy District Attorney at Weld County, handling misdemeanor jury trials and assisting with legal research. Additionally, Chris worked as a Senior Analyst and Client Liaison at Promontory Risk Review, specializing in foreclosure and mortgage law and supervising a team. Chris began their career as a Research Assistant at the University of Richmond School of Law, conducting constitutional research and troubleshooting website issues. Chris also worked as a Contract Linguist for the Federal Government, translating audio and text and maintaining relationships with agents.

Chris Steele earned a Bachelor of Arts in Law and Constitutional Studies from Utah State University from 2005 to 2007. Chris then pursued a Doctor of Law (JD) degree at the University of Richmond School of Law, studying from 2008 to 2011. In terms of additional certifications, Chris obtained the CAMS certification from ACAMS in December 2018. Furthermore, they acquired the Agile Explorer certification and the Anti-Money Laundering Rising Star - Master designation from IBM in August 2020.