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
- 2023 - now Head of Financial Crime and Compliance and DMLRO @
- 2022 - now Director @ Sure Kom Limited
- 2022 - 2023 Senior Partner @
- 2019 - 2021 Global Head Conduct, Policy and Non-Financial Risk @
- 2017 - 2018 Country Head Financial Crime Compliance @
- 2016 - 2017 Financial Crime Compliance International (Europe) @
- 2013 - 2015 Head Of Compliance @ Bank of East Asia
- 2011 - 2013 Manager Banking and Capital Markets @
- 2010 - 2011 Senior Compliance Manager @
- 2006 - 2010 Compliance Officer @
- 2005 - 2006 Senior Branch Manager @
- 2001 - 2006 Senior Branch Manager @
- 2004 - 2005 Risk Manager @
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 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. Sonya K has 3 emails and 4 mobile phone numbers on RocketReach.
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