Sophie Leroy is a Senior Compliance Specialist with experience in various roles such as Owner/Manager at Spyglass Consulting, Deputy Money Laundering Reporting Officer at Industrial and Commercial Bank of China, and Senior Compliance & Regulatory Consultant at Anise Consulting Limited. With a background in compliance and anti-money laundering, Sophie holds International Diplomas in Compliance and Anti-Money Laundering from Alliance Manchester Business School.
July, 2022 - present
Senior Compliance Specialist at Triage Staffing
Senior Compliance Specialist at Icon Technical Group
Senior Compliance Specialist at Ohio Capital Corporation for Housing
Senior Compliance Specialist at MURAL
Senior Compliance Specialist at Scout & Cellar