Soumya George Email & Phone Number
Vice President, Head of Ofac and Sanctions Compliance, Ny Branch @ Mizuho Bank
Soumya George's Location
New York, New York, United States
Soumya George's Work
- Vice President, Head of Ofac and Sanctions Compliance, Ny Branch @ Mizuho Bank
- Director, Head of Sanctions Compliance @ Mizuho Bank
- Regional Head of Sanctions Quality Assurance, Americas @ Deutsche Bank
- Assistant Vice President Manager, Internal Audit - Aml and Financial Sanctions Risk @ Barclays Corporate & Investment Bank
- Senior Associate, Forensic Advisory Services @ KPMG
Soumya George's Education
- New York University - Leonard N. Stern School of Business
Bachelor of Science (BS) ( Accounting and Finance)
2002 - 2006
Soumya George's Skills
- AML
- Sanction
- Financial Risk
- Anti Money Laundering
- Internal Audit
- OFAC
- Risk Management
- Auditing
- Finance
- Management
Soumya George's Summary
Soumya George, based in New York, New York, United States, is currently a Vice President, Head of Ofac and Sanctions Compliance, Ny Branch at Mizuho Americas, bringing experience from previous roles at Mizuho Americas, Deutsche Bank, Barclays Investment Bank and KPMG. Soumya George holds a 2002 - 2006 Bachelor of Science (BS) in Accounting and Finance @ New York University - Leonard N. Stern School of Business. With a robust skill set that includes AML, Sanction, Financial Risk, Anti Money Laundering, Internal Audit and more, Soumya George contributes valuable insights to the industry. Soumya George has 3 emails on RocketReach.
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