#nameCompanyS

Sonia's email & phone

KYC/AML Analyst at Synaps Verification (Mauritius) Ltd
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Location

Mauritius

Work Experience 14 years

KYC/AML Analyst at Synaps Verification (Mauritius) Ltd

Sep 2023 - Current

Analyste AML at BNP Paribas Cardif

Dec 2021 - May 2023

Business Process and documentation specialist at MCB Group

Sep 2020 - Oct 2021

Administrative assistant at MCB Group

Mar 2019 - Sep 2020

Debt Collector at MCB Group

Aug 2016 - Feb 2019

Recovery support at MCB Group

Apr 2013 - Aug 2016

Human Resources Trainee at MCB Group

Dec 2012 - Mar 2013

Sonia started working in 2012, then the employee has changed 2 companies and 6 jobs. On average, Sonia works for one company for 1 year 10 months.

Education

Bachelor's degree at Buckinghamshire New University

ACCA Level 1 at ACCA

Higher National Diploma at MANCOSA

Frequently Asked Questions

What is Sonia's minimum period of employment in the companies?

Sonia's minimum period of employment in various companies is 3 months.

What is Sonia's average duration of employment for different companies?

On average, Sonia works for one company for 1 year 8 months

What industries has Sonia worked in?

Sonia worked in the Insurance, and Financial Services.

What positions has Sonia held before?

Previously, Sonia worked as a Analyste AML, and Business Process and documentation specialist, and Administrative assistant, and Debt Collector, and Recovery support.

How do I contact Sonia?

Sonia's email address is ****@gmail.com, phone number is +230-***-***-9953. Sign up to get contact details.

Who are Sonia's peers at other companies?

Sonia's peers at other companies are Nilesh Karma and ketan Kishlay and Chanchal Sharma

Sonia Namesakes

Name
Company
Position
S
Vokkaligara sangha dental college and hospital
General Dentist
S
Deepak Food Products
Sales Marketing Manager
S
Medical Officer – Consultant, Claims & Reimbursement

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