Dil Sodhi Location
Canada
Dil Sodhi Work
- @ Canada
- 2016 - now Regulatory Risk and Compliance @ Financial Services
- 2014 - 2016 Senior Manager - FS Regulatory Risk Advisory @ EY
- 2014 - 2016 Senior Manager - Financial Services Risk @ EY
- 2012 - 2014 Senior Manager - BCM Regulatory Risk Assurance @ PwC
- 2013 - 2014 UK Head of Commercial Banking Compliance (Interim) @ HSBC Commercial Banking
- 2012 - 2012 Head of Compliance Monitoring (Interim) @ Ashmore
- 2010 - 2012 Compliance Manager - International Corporate Markets @ Lloyds Banking Group
- 2006 - 2010 Assistant Manager - Corporate and Private Banking Compliance @ Irish Bank Resolution Corporation Limited
- 2003 - 2006 Regulatory Paralegal @ Financial Conduct Authority
Dil Sodhi Education
- The University of Salford
BSc (Hons) & Higher National Diploma (HND), Business Studies
1996 - 2000
Dil Sodhi Skills
- Private Banking
- Wealth Management
- Trust Services
- Capital Markets
- Financial Risk
- Financial Services
- Governance
- Internal Controls
- Anti Money Laundering
- Derivatives
Dil Sodhi Summary
Dil Sodhi, based in Canada, is currently a Regulatory Risk and Compliance at Financial Services. Dil Sodhi brings experience from previous roles at Canada, EY and PwC. Dil Sodhi holds a 1996 - 2000 BSc (Hons) & Higher National Diploma (HND), Business Studies @ The University of Salford. With a robust skill set that includes Private Banking, Wealth Management, Trust Services, Capital Markets, Financial Risk and more. Dil Sodhi has 3 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Dil Sodhi?
Find contact details for 700 million professionals.
Others Named Dil Sodhi
Top Financial Services Employees
-
Sonja McIntosh
Vice President Customer Operations - Financial Services at Financial Services
San Francisco, California, United States34 -
Amar Patel
Partner at Financial Services
London, England, GB25+ -
Muhammad Yasin
Director, Product Management at Financial Services
New York, NY, US22 -
Harry Gong
Vice President - Investments at Financial Services
San Francisco, CA, US13 -
Daniello Natoli
Vice President at Financial Services
New York, NY, US13 -
Heath Thompson
Vice President at Financial Services
Provo, UT, US35+ -
John Heintz
VP and CISO at Financial Services
San Antonio, Texas, United States24 -
25+ -
James Huddleston
Deputy Chief Credit Officer at Financial Services
New York, NY, US34 -
Mark Bright
Independent Non-Executive Director and Consultant at Financial Services
Saint Peter Port, Guernsey4 -
Mark Rosen
Director at Financial Services
Larchmont, NY, US15 -
Girish Jain
IT Executive, Enterprise IT QA and Architecture at Financial Services
Philadelphia, PA, US42 -
Noel Cruz
Sr Cloud Cybersecurity Manager at Financial Services
Mexico City, Mexico11
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
