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 (Mathematics)
- Oaks Park High School
Bachelor of Science - BS (Mathematics)
Sofia G Skills
- Accounting
- Analytical Skills
- Anti Money Laundering
- Banking
- Business Analysis
- CDD
- Corporate Finance
- Criminal Investigations
- Criminal Justice
- Customer Service
- Data Analysis
- Diversity & Inclusion
- Due Diligence
- Excise
- Finance
- Financial Analysis
- Financial Institutions
- Fraud Investigations
- Investigation
- KYC
- Law Enforcement
- Limited Companies
- Market Research
- Matlab
- Microsoft Excel
- Microsoft Office
- Microsoft Outlook
- Microsoft PowerPoint
- Microsoft Word
- Minitab
- Pivot Tables
- Proceeds of Crime
- Punjabi
- Report Writing
- Research
- Sanction
- Sole Traders
- Statistical Data Analysis
- Statistical Modeling
- Teamwork
- Urdu
- Warrants
- analysis
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. With a robust skill set that includes Accounting, Analytical Skills, Anti Money Laundering, Banking, Business Analysis and more. Sofia G has 1 emails on RocketReach.
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