Sonia

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Senior Manager at Grant Thornton - UAE|Dubai, United Arab Emirates

Position:

Senior Manager at Grant Thornton - UAE

Location:

Dubai, United Arab Emirates

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Last updated: 2026-04-29
Updated: 2026-04-29

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Work Experience 18 years

Senior Manager at Grant Thornton - UAE

Sep 2024 - Current

Financial crime at EY

Mar 2024 - Sep 2024

Manager - Financial Services Advisory - Economic Crime at BDO UK

Jan 2022 - Mar 2024

Head Of Compliance at Rangecourt S.A.

May 2019 - Jan 2022

Forensics – AML & Sanctions at KPMG UK

Sep 2015 - May 2019

Associate - Financial Crime Specialist Supervision at Financial Conduct Authority

Oct 2009 - Sep 2015

Investigator at Serious Fraud Office - New Zealand

Mar 2008 - Oct 2009

Sonia started working in 2008, then the employee has changed 6 companies and 6 jobs. On average, Sonia works for one company for 2 years 7 months.

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)

Frequently Asked Questions

What is Sonia's email address?

SignalHire found a verified business email address for Sonia: -****a@grantthornton.ae.

What is Sonia's phone number?

SignalHire found a verified phone number for Sonia: +971-***-***-4386.

How do I contact Sonia at Grant Thornton - UAE?

You can reach Sonia through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Sonia's professional background?

Sonia has 18 years of professional experience. They have held roles including Financial crime, Manager - Financial Services Advisory - Economic Crime, and Head Of Compliance at companies such as EY, BDO UK, and Rangecourt S.A.. Their education includes ICA Diploma in Financial Crime Prevention from International Compliance Association, and Master of Science (MS) - Criminology from The London School of Economics and Political Science (LSE).

Is Sonia's contact information up to date?

Yes. Sonia's SignalHire profile was last updated on 29 April 2026, reflecting their current position as Senior Manager at Grant Thornton - UAE in Dubai, United Arab Emirates.

Sonia Namesakes

Name
Company
Position
Sonia
Graphico Lab
Social Media Manager
Sonia
Executive Technical - Asset Transition
Sonia
Chief of Staff to the CTO

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