Sonya K Email & Phone Number
Head of Financial Crime and Compliance and DMLRO @ Bank of China (Uk) Limited
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Sonya K Location
- United Kingdom
Sonya K Work
- Head of Financial Crime and Compliance and DMLRO @ (October 2023 - Present)
- Director @ Sure Kom Limited (March 2022 - Present)
- Senior Partner @ (January 2022 - October 2023)
- Global Head Conduct, Policy and Non-Financial Risk @ (January 2019 - June 2021)
- Country Head Financial Crime Compliance @ (February 2017 - September 2018)
- Financial Crime Compliance International (Europe) @ (January 2016 - January 2017)
- Head Of Compliance @ Bank of East Asia (March 2013 - December 2015)
- Manager Banking and Capital Markets @ (October 2011 - February 2013)
- Senior Compliance Manager @ (July 2010 - September 2011)
- Compliance Officer @ (September 2006 - July 2010)
- Senior Branch Manager @ (January 2005 - January 2006)
- Senior Branch Manager @ (January 2001 - January 2006)
- Risk Manager @ (January 2004 - January 2005)
Sonya K Education
- The Corporate Governance Institute 2022-2022
- Leading Business and Functions - HSBC senior leadership program 2018-2018
- London Business School 2018-2018
- The University of Manchester
Post graduate diploma
2014-2015 - Alliance Manchester Business School 2009-2010
- Alliance Manchester Business School
ICA Diploma in Compliance
2007-2007
Sonya K Skills
- AML
- Anti Bribery and Corruption
- Anti Money Laundering
- Banking
- Basel II
- CDD
- Capital Markets
- Client Onboarding
- Coaching
- Compliance Advisory
- Compliance Regulations
- Conduct risk
- Corporate Governance
- Credit Cards
- Credit Risk
- Derivatives
- Enterprise Risk Management
- FSA
- Financial Institutions
- Financial Markets
- Financial Regulation
- Financial Risk
- Financial Services
- Governance
- Internal Controls
- Investment Banking
- KYC
- Leadership
- Loans
- Management
- Mentoring
- Mortgage Lending
- Operational Risk
- Operational Risk Management
- Private Banking
- Regulations
- Regulatory Compliance
- Relationship Building
- Relationship Management
- Residential Mortgages
- Retail Banking
- Risk Management
- Sanction
- TCF
- Team Development
- Team Leadership
- Team Management
- Training
- Wealth Management
Sonya K Summary
- Sonya K, based in United Kingdom, is currently a Head of Financial Crime and Compliance and DMLRO at Bank Of China (UK) Limited. Sonya K brings experience from previous roles at Sure Kom Limited, Global Leader Group, HSBC Retail Banking and Wealth Management and HSBC. Sonya K holds a 2022 - 2022 The Corporate Governance Institute. With a robust skill set that includes AML, Anti Bribery and Corruption, Anti Money Laundering, Banking, Basel II and more. Sonya K has 3 emails and 5 mobile phone numbers on RocketReach.
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