Sonia Cooper Email
Head of Financial Crime Compliance Advisory and EUR and MED and MENA and EAM @ UBP
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Sonia Cooper Location
- Geneva, Switzerland
Sonia Cooper Work
- 2023 -now Head of Financial Crime Compliance Advisory and EUR and MED and MENA and EAM @
- 2017 -2023 Head of AML KYC and Monitoring @
- 2015 -2017 Head of client onboarding department @
- 2014 -2015 Compliance Advisory @
- 2011 -2014 Senior Operations Analyst - Client onboarding team @
- 2004 -2011 Group technology and Operations - Wealth management - Executive assistant @
Sonia Cooper Education
- Université de Savoie
Commerce international
1999-2002 - institut florimont
Baccalauréat français
1992-1996 - Université de Genève
- Institut Vision Compliance
Tax Compliance Specialist (Fiscality)
2016 - INSTITUT VISION COMPLIANCE
CERTIFICAT ACTIVITES CROSS BOARDER (COMPLIANCE)
2016 - INSTITUT VISION COMPLIANCE 2014
- ECOLE SUPERIEURE DE MANAGEMENT
Bachelor of Arts (B.A.) (Communication d''entreprise & management)
2002 - institut florimont
Sonia Cooper Skills
- Financial Analysis
- Regulatory Compliance
- Team Management
- Microsoft Word
- Portfolio Management
- Finance
- Wealth Management Services
- Wealth Management
- Leadership
- Anti Blanchiment d'Argent
- Research
- Risk Management
- Gestion des risques
- Customer Service
- Management
- Banque
- Anti Blanchiment
- Client Services
- Account Opening
Sonia Cooper Summary
- Sonia Cooper, based in Geneva, Switzerland, is currently a Head of Financial Crime Compliance Advisory and EUR and MED and MENA and EAM at UBP - Union Bancaire Privée. Sonia Cooper brings experience from previous roles at Edmond de Rothschild, Deutsche Bank Suisse SA and DEUTSCHE BANK SUISSE SA. Sonia Cooper holds a 1999 - 2002 Commerce international @ Université de Savoie. With a robust skill set that includes Financial Analysis, Regulatory Compliance, Team Management, Microsoft Word, Portfolio Management and more. Sonia Cooper has 2 emails on RocketReach.
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