Roman Sohal Email & Phone Number
Chief Compliance and Risk Officer @ Panda Remit
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Roman Sohal Location
- San Francisco, CA, US
Roman Sohal Work
- Chief Compliance and Risk Officer @ (June 2021 - Present)
- Compliance Officer, Novi @ (November 2019 - June 2021)
- Manager, Payments Regulatory @ (October 2018 - November 2019)
- Manager, Licensing and Exams @ (June 2017 - October 2018)
- Manager II, Enterprise Risk and Compliance @ (August 2016 - June 2017)
- Manager, Compliance @ (April 2014 - July 2016)
- Examiner @ (March 2009 - April 2014)
- Accounting Specialist @ (June 2008 - March 2009)
Roman Sohal Education
- San José State University
Masters of Business Administration (Business Administration)
- San José State University
Bachelor of Science (Business Administration; Corporate Financial Management)
Roman Sohal Skills
- Risk Management
- Financial Risk
- Financial Analysis
- Finance
- Budgets
- Financial Modeling
- Financial Reporting
- Banking
- Auditing
- Analysis
- Payments
- Economics
- Policy
- Accounting
- Enterprise Risk Management
- Leadership
- Credit
- Internal Audit
- Loans
- Internal Controls
- AML
- Anti Money Laundering
- Cash Flow Forecasting
- Corporate Finance
- Data Analysis
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Portfolio Management
- PowerPoint
- Valuation
Roman Sohal Summary
- Roman Sohal, based in San Francisco, CA, US, is currently a Chief Compliance and Risk Officer at Panda Remit. Roman Sohal brings experience from previous roles at Meta, Square and PayPal. Roman Sohal holds a Masters of Business Administration in Business Administration @ San José State University. With a robust skill set that includes Risk Management, Financial Risk, Financial Analysis, Finance, Budgets and more. Roman Sohal has 4 emails and 3 mobile phone numbers on RocketReach.
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