Position:
Senior Manager at Grant Thornton - UAE
Location:
Dubai, United Arab Emirates
Found email addresses for Sonia:
Found phone for Sonia:
Sep 2024 - Current
Mar 2024 - Sep 2024
Jan 2022 - Mar 2024
May 2019 - Jan 2022
Sep 2015 - May 2019
Oct 2009 - Sep 2015
Mar 2008 - Oct 2009
Their professional focus is AML, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.
ICA Diploma in Financial Crime Prevention at International Compliance Association
Master of Science (MS) - Criminology at The London School of Economics and Political Science (LSE)
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.