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
- 2023 -now Financial Crime Manager and Deputy Money Laundering Reporting Officer @
- 2021 -2023 Advanced Analyst-Financial Crime @
- 2020 -2021 Financial Crime Analyst @
- 2019 -2020 CDD Analyst @
- 2018 -2019 CDD Associate-corporate client manager @
- 2017 -2018 AML COMPLEX ANALYST @
- 2015 -2017 Officer @
- 2015 -2015 Investigator @
Sofia G Education
- Queen Mary University of London
Bachelor of Science - BS (Mathematics)
- Oaks Park High School
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 Mathematics @ Queen Mary University of London. Sofia G has 1 emails on RocketReach.
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