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Sunny B. Location
United Kingdom
Sunny B. Work
Compliance Director @ (March 2026 - Present)
Head of Compliance @ (October 2025 - March 2026)
Compliance Director and Money Laundering Reporting Officer @ (April 2023 - October 2025)
Money Laundering Reporting Officer @ (December 2021 - April 2023)
Senior Compliance Consultant @ (September 2021 - May 2022)
Investigator @ (January 2017 - September 2021)
Adjudicator Grade 3 @ (February 2015 - January 2017)
Adjudicator Grade 2 @ (September 2013 - February 2015)
Adjudicator @ (July 2012 - August 2013)
Customer Service Advisor @ (May 2011 - July 2012)
Team Leader and Manager @ (November 2005 - May 2011)
Sunny B. Summary
Sunny B., based in United Kingdom, is currently a Compliance Director at VFX Financial. Sunny B. brings experience from previous roles at Financial House, Thunes, PPRO and Complyport. Sunny B. has 1 mobile phone numbers on RocketReach.
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