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Simran Sohi

AML Team Lead & Senior TM Analyst at FINOM

Simran Sohi is a Senior CDD/TM Analyst at Finom with experience in risk monitoring, underwriting, and leading crisis situations. Previously, Simran worked as an Entrepreneur and Manager at Restaurant 't Staartje and as a Juridisch Stagiair at Amnesty International The Netherlands. Simran also has experience as a Juridisch Stagiair at ICTY and Gender Concerns International. Simran holds multiple degrees in law from various universities, including an LLM in International Corporate and Commercial Law from Maastricht University.

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Timeline

  • AML Team Lead & Senior TM Analyst

    June, 2023 - present

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