Sonu Tharakan Email & Phone Number
Compliance Business Control Specialist @ Citi
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Sonu Tharakan Location
- Jacksonville, FL, US
Sonu Tharakan Work
- Compliance Business Control Specialist @ (July 2024 - Present)
- Compliance Product Sr Analyst (AVP) @ (December 2025 - Present)
- Fraud Operations Specialist @ (August 2022 - July 2024)
- Assistant Store Manager @ (November 2018 - February 2020)
- Assistant Department Manager @ (August 2018 - November 2018)
- Responsible @ (November 2017 - July 2018)
- Fashion Advisor @ (October 2016 - November 2017)
- Account Manager @ (February 2016 - September 2016)
- Marketing Assistant @ IDEAOne (June 2015 - September 2015)
- Sales Operations Analyst @ (July 2013 - September 2013)
- Marketing Associate @ (July 2012 - August 2012)
Sonu Tharakan Education
- Florida State University College of Law
Juris Masters (Financial Regulation and Compliance)
2025-2027 - Shaw Academy
Diploma (Digital Marketing)
2016-2016 - University of Warwick - Warwick Business School
Bachelors of Science (Hons) (Business Management)
2011-2014 - International School of Choueifat, Dubai
High School (Liberal Arts and Sciences/Liberal Studies)
2006-2010
Sonu Tharakan Skills
- Analytical Skills
- Attention to Detail
- Critical Thinking
- Time Management
- Organized Multi-tasker
- Written Communication
- Oral Communication
- Organization Skills
- Interpersonal Skills
- Radio-Frequency Identification (RFID)
- JDA
- 3D Secure
- Statutory Compliances
- Regulatory Compliance
- Data Analysis
- LexisNexis
- Entrepreneurship
- Business Strategy
- Business Development
- Operations Management
- Marketing Strategy
- Marketing Management
- Research
- Business Analysis
- Retail Marketing
- Merchandising
- Sales Operations
- Customer Relationship Management (CRM)
- Sales
- Sales & Marketing
- Microsoft Office
- Microsoft PowerPoint
- Teamwork
- Leadership
- Customer Service
- Presentation Skills
- Management
- Negotiation
- Relationship Building
- Corporate Strategy
- Buyer Behaviour
- Online & Social Media
- Cross-cultural Communication Skills
- Active Team Player
- Retail Operations
- Accounting
- Management Accounting
- Financial Markets
- Corporate Finance
- Economics
- Event Management
- International Marketing
- International Business Strategy
- Organized Multi Tasker
- Online and Social Media
- Cross Cultural Communication Skills
Sonu Tharakan Summary
- Sonu Tharakan, based in Jacksonville, FL, US, is currently a Compliance Business Control Specialist at Citi. Sonu Tharakan brings experience from previous roles at Citi, Michael Kors and Massimo Dutti. Sonu Tharakan holds a 2025 - 2027 Juris Masters in Financial Regulation and Compliance @ Florida State University College of Law. With a robust skill set that includes Analytical Skills, Attention to Detail, Critical Thinking, Time Management, Organized Multi-tasker and more. Sonu Tharakan has 3 emails and 2 mobile phone numbers on RocketReach.
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