Sophie Moser

Information

Sophie Moser leads the Financial Crimes Risk Management function for U.S. Bank. In this role, she interacts with the business lines on key AML topics, provides advice and counsel on key customer and business changes, and assists the businesses through complex financial crimes scenarios. Sophie has over 14 years of BSA/AML experience in the financial industry at large and mid-size financial institutions. Her financial crimes roles range from governance and oversight—such as policy development, policy implementation oversight, and business line advisor—to financial crimes operations. She started her financial crimes career at the U.S. Department of Treasury’s Office of Intelligence and Analysis where she spent over two years as an intelligence analyst.