Sofia Driotez

Sofia Driotez Email and Phone Number

Compliance Officer at 40 Acres @ 40 Acres
Sofia Driotez's Location
Luxembourg, Luxembourg, Luxembourg, Luxembourg
About Sofia Driotez

Dedicated compliance professional with expertise in financial compliance, AML, due diligence, and KYC procedures. Skilled in conducting thorough investigations and analyzing transaction patterns, with a strong ability to communicate compliance policies effectively and collaborate with cross-functional teams to promote a culture of compliance within the organization. Committed to continuous professional development and staying updated on industry best practices.

Sofia Driotez's Current Company Details
40 Acres

40 Acres

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Compliance Officer at 40 Acres
Sofia Driotez Work Experience Details
  • 40 Acres
    Compliance Officer
    40 Acres Oct 2024 - Present
  • Ey
    Aml/Kyc Compliance Analyst
    Ey Mar 2024 - Oct 2024
    Luxembourg
  • Monex Europe
    Compliance Analyst
    Monex Europe Dec 2022 - Mar 2024
    Luxembourg, Luxembourg
  • Monex Europe
    Online Operations Analyst
    Monex Europe May 2021 - Dec 2022
    Luxembourg, Luxembourg
  • Luxembourg Online S.A.
    Help Desk Administrator
    Luxembourg Online S.A. Jan 2021 - May 2021
    Luxemburgo
  • The Office Gurus
    Authorizations Department
    The Office Gurus Mar 2019 - Dec 2019
    San Salvador, El Salvador
    •Memorized the entire line of company products & services, including legal permits.• Scheduling clients appointments and service providers availability.• Answering, screening and managing incoming calls and mail.• Managed inbound calls from current internal/external contractors.• Performed outbound follow-ups on contractors with outstanding diagnoses and updates.• Gauging and distinguishing eligibility in claims based on diagnosis.• Executing authoritative resolution to client claims; de-escalate client concerns.
  • Teleperformance
    Customer Service Specialist
    Teleperformance Nov 2017 - Feb 2019
    El Salvador

Sofia Driotez Education Details

Frequently Asked Questions about Sofia Driotez

What company does Sofia Driotez work for?

Sofia Driotez works for 40 Acres

What is Sofia Driotez's role at the current company?

Sofia Driotez's current role is Compliance Officer at 40 Acres.

What schools did Sofia Driotez attend?

Sofia Driotez attended Universidad Tecnológica De El Salvador.

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