Sofia Bonilla Email
Senior Forensic Investigator @ ArcelorMittal
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Sofia Bonilla Location
- Mexico City, CDMX, MX
Sofia Bonilla Work
- 2025 -now Senior Forensic Investigator @
- 2025 -2025 Compliance Subject Matter Expert @
- 2023 -2024 Senior Investigator - Global Security @
- 2018 -2023 Risk, Ethics and Compliance Senior Specialist | Cargill @
- 2016 -2018 Financial Disputes Specialist @
- 2014 -2016 Government Sanctions and Interdictions Specialist and AML Investigator and SAR @
- 2012 -2013 Fraud Analyst for Credit and Debit Cards and Merrill Lynch Accounts @
Sofia Bonilla Education
- TECH Global University
Licenciatura en Criminología (Criminología)
2024-2026 - John E. Reid and Associates, Inc. 2025-2025
- Aden Business School
Diploma of Education (Cumplimiento Legal)
2019-2019 - The George Washington University
Especialización en Cumplimiento Legal y Etica (Cumplimiento Legal)
2019-2019 - Saint Francis College
Bachillerato en Educación Media
2005-2009
Sofia Bonilla Summary
- Sofia Bonilla, based in Mexico City, CDMX, MX, is currently a Senior Forensic Investigator at ArcelorMittal. Sofia Bonilla brings experience from previous roles at Ericsson, Cargill and World Fuel Services. Sofia Bonilla holds a 2024 - 2026 Licenciatura en Criminología in Criminología @ TECH Global University. Sofia Bonilla has 2 emails on RocketReach.
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