AML CTF Monitoring and Screening Specialist @ Metro Bank (UK)
5 free lookup(s). No credit card required.
Sonia Roy Location
London, GB
Sonia Roy Work
2021 -
now AML CTF Monitoring and Screening Specialist @
2020 -
2021 Financial Crime Specialist @
2018 -
2020 Customer Service Representative @
2017 -
2018 Cashier @
2017 -
2017 Checkout Manager @
2017 -
2017 Team Leader @
Sonia Roy Education
Kingston University
Bachelor of Science - BS (Business Management)
2013
-
2016
Sonia Roy Summary
Sonia Roy, based in London, GB, is currently a AML CTF Monitoring and Screening Specialist at Metro Bank (UK). Sonia Roy brings experience from previous roles at Metro Bank (UK) and Tesco. Sonia Roy holds a 2013 - 2016 Bachelor of Science - BS in Business Management @ Kingston University. Sonia Roy has 1 emails on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.