Sofia G.

Sofia G. has a diverse range of work experience in the financial crime field. Sofia is currently employed as a Financial Crime Manager at ADM Investor Services, starting in February 2023. Prior to this, Sofia worked as an Advanced Analyst-Financial Crime at R.J. O'Brien from May 2021 to February 2023. Sofia also gained experience as a Financial Crime Analyst at GREENSILL CAPITAL (UK) LIMITED from April 2020 to March 2021. Before that, Sofia served as a CDD Analyst at Rabobank from February 2019 to March 2020. Sofia also worked at Standard Chartered Bank as a CDD Associate-corporate client manager from February 2018 to February 2019. Sofia's earlier roles include AML Complex Analyst at Royal Bank of Scotland Business from June 2017 to February 2018, Officer at HM Revenue & Customs from October 2015 to June 2017, and Investigator at Financial Ombudsman Service from February 2015 to October 2015. Throughout their career, Sofia has demonstrated skills in conducting KYC checks, fulfilling CDD requirements, investigating criminal financial activity, collaborating with government departments and financial institutions, and analyzing intelligence to determine criminality.

Sofia G. has a Bachelor of Science - BS degree in Mathematics from Queen Mary University of London. Prior to that, they attended Oaks Park High School, where they also pursued a Bachelor of Science - BS degree in Mathematics. Additionally, Sofia has obtained a certification in Excel: PivotTables for Beginners from LinkedIn in February 2023.