2017 -2018 Governance Risk and Compliance @ Morison UAE Consulting
2013 -2015 AML-CTF Process Expert @
2012 -2013 AML-CTF Analyst @
2019 -2019 Manager - AML Compliance @
Sony S Education
Master of Business Administration. MBA
Anna University (Banking and Finance)
2009-2011
International Association of Book - Keepers. United Kingdom
DIFA
2008-2009
Ministry of Education Singapore
DIFA
2008-2009
Sony S Summary
Sony S, based in Dubai, AE, is currently a Assistant Vice President - AML Compliance at Orient Insurance. Sony S brings experience from previous roles at Morison UAE Consulting, Deutsche Bank and Royal Bank of Scotland. Sony S holds a 2009 - 2011 Anna University in Banking and Finance @ Master of Business Administration. MBA. Sony S has 1 emails and 1 mobile phone numbers on RocketReach.
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