Chief Compliance And Risk Officer
Current
Jun 2021 - Present
AeroLeads people directory · profile
Roman Sohal Email & Phone Number
Chief Compliance and Risk Officer at Panda Remit
at
Panda Remit
1 work email found
@paypal.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Chief Compliance and Risk Officer at Panda Remit
Location
San Francisco, California, United States
Who is Roman Sohal? Overview
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Quick answer
Roman Sohal is listed as Chief Compliance and Risk Officer at Panda Remit at Panda Remit, based in San Francisco, California, United States. AeroLeads shows a work email signal at paypal.com and a matched LinkedIn profile for Roman Sohal.
Roman Sohal previously worked as Chief Compliance and Risk Officer at Panda Remit and Compliance Officer, Novi at Meta. Roman Sohal holds Masters Of Business Administration, Business Administration from San José State University.
Company email context
Email format at Panda Remit
This section adds company-level context without repeating Roman Sohal's masked contact details.
{first_initial}{last}@paypal.com
86% confidence
AeroLeads found 1 current-domain work email signal for Roman Sohal. Compare company email patterns before reaching out.
Profile bio
About Roman Sohal
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.
Listed skills include Risk Management, Financial Analysis, Financial Risk, Banking, and 28 others.
Current workplace
Roman Sohal's current company
Company context helps verify the profile and gives searchers a useful next step.
8 roles
Roman Sohal work experience
A career timeline built from the work history available for this profile.
Compliance Officer, Novi
Nov 2019 - Jun 2021
Manager, Payments Regulatory
Oct 2018 - Nov 2019
Manager, Licensing And Exams
Jun 2017 - Oct 2018
Manager Ii, Enterprise Risk And Compliance
Aug 2016 - Jun 2017
Manager, Compliance
Apr 2014 - Jul 2016
Mar 2009 - Apr 2014
Accounting Specialist
Jun 2008 - Mar 2009
2 education records
Roman Sohal education
Masters Of Business Administration, Business Administration
San José State University
Bachelor Of Science, Business Administration; Corporate Financial Management
San José State University
FAQ
Frequently asked questions about Roman Sohal
Quick answers generated from the profile data available on this page.
What company does Roman Sohal work for?
Roman Sohal works for Panda Remit.
What is Roman Sohal's role at Panda Remit?
Roman Sohal is listed as Chief Compliance and Risk Officer at Panda Remit at Panda Remit.
What is Roman Sohal's email address?
AeroLeads has found 1 work email signal at @paypal.com for Roman Sohal at Panda Remit.
Where is Roman Sohal based?
Roman Sohal is based in San Francisco, California, United States while working with Panda Remit.
What companies has Roman Sohal worked for?
Roman Sohal has worked for Panda Remit, Meta, Square, Paypal, and California Department Of Business Oversight (Dbo).
How can I contact Roman Sohal?
You can use AeroLeads to view verified contact signals for Roman Sohal at Panda Remit, including work email, phone, and LinkedIn data when available.
What schools did Roman Sohal attend?
Roman Sohal holds Masters Of Business Administration, Business Administration from San José State University.
What skills is Roman Sohal known for?
Roman Sohal is listed with skills including Risk Management, Financial Analysis, Financial Risk, Banking, Finance, Financial Modeling, Financial Reporting, and Auditing.
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