Sofia G Email
Financial Crime Manager and Deputy Money Laundering Reporting Officer @ ADM Investor Services
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Sofia G Location
- London, GB
Sofia G Work
- Financial Crime Manager and Deputy Money Laundering Reporting Officer @ (February 2023 - Present)
- Advanced Analyst-Financial Crime @ (May 2021 - February 2023)
- Financial Crime Analyst @ (April 2020 - March 2021)
- CDD Analyst @ (February 2019 - March 2020)
- CDD Associate-corporate client manager @ (February 2018 - February 2019)
- AML COMPLEX ANALYST @ (June 2017 - February 2018)
- Officer @ (October 2015 - June 2017)
- Investigator @ (February 2015 - October 2015)
Sofia G Education
- Queen Mary University of London
Bachelor of Science - BS (Bachelor of Science - BS, Mathematics)
- Oaks Park High School
Bachelor of Science - BS (Bachelor of Science - BS, Mathematics)
Sofia G Summary
- Sofia G, based in London, GB, is currently a Financial Crime Manager and Deputy Money Laundering Reporting Officer at ADM Investor Services. Sofia G brings experience from previous roles at R.J. O'Brien, GREENSILL CAPITAL (UK) LIMITED, Rabobank and Standard Chartered Bank. Sofia G holds a Bachelor of Science - BS in Bachelor of Science - BS, Mathematics @ Queen Mary University of London. Sofia G has 1 emails on RocketReach.
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