Sondah Ouattara

Crypto Product Compliance Manager

Cash App

 
 
 

Sondah Ouattara is a Crypto Product Compliance Manager, supporting the CashApp Crypto abstraction at Block, Inc. She provides subject matter expertise on AML and regulatory risk presented by crypto products and features.

Prior to this role, Sondah was Assistant Vice President at Wells Fargo, supporting the Global Banking line of business. There, she assisted in overseeing the process of periodic review of high risk customers for completeness and conformance with industry and bank standards.

Before joining Wells Fargo, Sondah was Enhanced Due Diligence Compliance Manager at Morgan Stanley for the Wealth Management group. Prior to joining Morgan Stanley, Sondah worked as a consultant compliance analyst at JP Morgan.

Sondah received her J.D. from New York Law School, and is admitted to the New York and the New Jersey Bars, and most recently the United States Supreme Court. She received her B.A. degree from Baruch College, CUNY and is a certified member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).