SSonia's email & phone
How to contact Sonia
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Sign up to search for other Sonia's across our 850M+ professionals databaseWork Experience
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
Education
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)
Current Company Information Grant Thornton - UAE
Name: Grant Thornton - UAE
Speciality: External Audit, Forensics, Business Risk, Technology Advisory, Business Consulting, Business Process Solutions, Liquidation, Transation Advisory, Incorporation, Tax, VAT readiness, Restructuring, Transformation Advisory, Technology, M&A, Valuations, IPO Readiness, Due Diligence, Feasibility, Internal Audit, Governance, Business Processes, Digital transformation, Debt, Financial services
Location: Dubai, United Arab Emirates
Employees: 500-1000
HQ Phone: 971043889925
Description: We go beyond business as usual, so you can too. The global challenges facing businesses are unprecedented. That demands a different type of adviser. One willing to go beyond wha...
Frequently Asked Questions
What is Sonia's minimum period of employment in the companies?
Sonia's minimum period of employment in various companies is 6 months.What is Sonia's average duration of employment for different companies?
On average, Sonia works for one company for 2 years 9 monthsWhat industries has Sonia worked in?
Sonia works in the Information Technology and Services. Previously, Sonia worked in the Accounting, and Banking, and Management Consulting, and Financial Services, and Law Enforcement.What positions has Sonia held before?
Previously, Sonia worked as a Financial crime, and Manager - Financial Services Advisory - Economic Crime, and Head Of Compliance, and Forensics – AML & Sanctions, and Associate - Financial Crime Specialist Supervision.How do I contact Sonia?
Sonia's email address is -****a@grantthornton.ae, phone number is +971-***-***-1777. Sign up to get contact details.Who are Sonia's peers at other companies?
Sonia's peers at other companies are Ferry Adhi Wibowo and Atul Unni and Suraj yadavSimilar profiles
Other employees at Grant Thornton - UAE
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