Roman Sohal Email and Phone Number
Roman Sohal work email
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Roman Sohal personal email
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Global Chief Compliance and Risk Officer for Wo Transfer Group including Nextpls and Panda Remit brands. Available in over 30 countries with payments licenses held in United States, Canada, Singapore, Hong Kong, Japan, and Australia. Experience: project management, fintech regulatory compliance (BSA/AML, sanctions, consumer protection, lending, privacy, and cybersecurity), virtual currency and blockchain, enterprise risk management, monitoring and testing, governance, product launch, and third party audits.
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Chief Compliance And Risk OfficerPanda Remit Jun 2021 - PresentSingapore, Sg
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Compliance Officer, NoviMeta Nov 2019 - Jun 2021Menlo Park, Ca, Us -
Manager, Payments RegulatorySquare Oct 2018 - Nov 2019San Francisco, Ca, Us -
Manager, Licensing And ExamsSquare Jun 2017 - Oct 2018San Francisco, Ca, Us
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Manager Ii, Enterprise Risk And CompliancePaypal Aug 2016 - Jun 2017San Jose, Ca, Us -
Manager, CompliancePaypal Apr 2014 - Jul 2016San Jose, Ca, Us
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ExaminerCalifornia Department Of Business Oversight (Dbo) Mar 2009 - Apr 2014Sacramento, California, Us -
Accounting SpecialistLive Nation, Inc Jun 2008 - Mar 2009Beverly Hills, California, Us
Roman Sohal Skills
Roman Sohal Education Details
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San José State UniversityBusiness Administration -
San José State UniversityBusiness Administration; Corporate Financial Management
Frequently Asked Questions about Roman Sohal
What company does Roman Sohal work for?
Roman Sohal works for Panda Remit
What is Roman Sohal's role at the current company?
Roman Sohal's current role is Chief Compliance and Risk Officer at Panda Remit.
What is Roman Sohal's email address?
Roman Sohal's email address is ro****@****ail.com
What schools did Roman Sohal attend?
Roman Sohal attended San José State University, San José State University.
What skills is Roman Sohal known for?
Roman Sohal has skills like Risk Management, Financial Analysis, Financial Risk, Banking, Finance, Financial Modeling, Financial Reporting, Auditing, Analysis, Budgets, Payments, Policy.
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