Sonia

Sonia: Email & Phone Number

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

Position:

Senior Manager at Grant Thornton - UAE

Location:

Dubai, United Arab Emirates

LinkedIn
View Sonia's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-23
Updated: 2026-06-23

Found email addresses for Sonia:

Business emails:
s*****l@banquehavilland.com,
s*********l@fsa.gov.uk

Found phone for Sonia:

Searching for Sonia profiles
0% completed

A different Sonia?

Sign up to search for other Sonia's across our 850M+ professionals database

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.

Their professional focus is AML, Anti-Money Laundering, and Anti Money Laundering across 3 core areas.

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)

Sonia Namesakes

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

Similar profiles

Name
Company
Position
Atul Unni
ROADS AND BRIDGES DEVELOPMENT CORPORATION OF KERALA LIMITED
Senior Manager
Get contacts
Deepak Pandey
Senior Manager
Get contacts
Sagar Kulkarni
Senior Manager
Get contacts
Lalit Singh
Senior Manager
Get contacts
Bharathivasan Palanisami
Senior Manager
Get contacts
See more profiles

Other employees at Grant Thornton - UAE

Name
Company
Position
Irene Sebastian
Audit Associate 1
Get contacts
Infasi Riswan
Associate III
Get contacts
lama alsalhi
Audit Associate 1
Get contacts
Ammarah Laeeq
Audit Intern
Get contacts
Mayukha
Audit Intern
Get contacts
Arham Shahab
Audit Associate
Get contacts
Hannah Sherlock
Assistant Manager
Get contacts
Muhammad Moaaz ACA
Assurance Manager
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP