SP

Sony P.

Associate Vice President (avp), Corporate Compliance at Cross River

Sony P. serves as the Associate Vice President of Corporate Compliance at Cross River, a position held since March 2021. In this strategic role, Sony oversees key compliance programs that enhance the Bank’s compliance framework and ensure regulatory adherence while supporting enterprise risk management. Prior to this, Sony was a Compliance Manager, playing a crucial role in developing and implementing regulatory controls and promoting a strong compliance culture. Sony's extensive experience also includes a tenure as a Senior Compliance Analyst at Ocwen Financial Corporation, focusing on loan-level servicing and legal proceedings, and as a Process Support Specialist at Bank of America, where responsibilities included managing loan performance and team training. Sony received academic credentials from St. Thomas University.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Cross River

27 followers

Cross River provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards, lending, and crypto solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion.


Industries

Employees

501-1,000

Links