Consulting and Management Team
About
The Consulting and Management Team at Sionic consists of experts in various domains of financial services, including IT management, legal entity change, banking, markets, compliance, fraud, and risk management. They collaborate to deliver specialized consulting services aimed at enhancing organizational performance, managing compliance risks, streamlining operations, and driving strategic change across financial institutions.
Team members
Amnon H.
Director - Information Technol...
Disha Sharma (Rohatg...
Director, Banking & Markets
Gareth Evans
Director - Head Of Fraud Pract...
Jason Merritt
SME - Markets And Conduct Comp...
Karishma Sharma
Ex Operation Executive Fulfill...
María Sánchez Martín
Business Manager
Ray Mancino
Independent Risk Management
Richard Peralta
Consulting Director - Legal En...
Stephen Smallbone
Director - Head Of Delivery (b...
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