Compliance Officer
Current
Oct 2024 - Present
Who is Sofia Driotez? Overview
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Quick answer
Sofia Driotez is listed as Compliance Officer at 40 Acres, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Sofia Driotez.
Sofia Driotez previously worked as AML/KYC Compliance Analyst at Ey and Compliance Analyst at Monex Europe. Sofia Driotez holds Bachelor Of Business Administration - Bba, Business Administration from Universidad Tecnológica De El Salvador.
Company email context
Email format at 40 Acres
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40 Acres
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Profile bio
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.
Current workplace
Sofia Driotez's current company
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7 roles
Sofia Driotez work experience
A career timeline built from the work history available for this profile.
Aml/Kyc Compliance Analyst
Mar 2024 - Oct 2024
Compliance Analyst
Dec 2022 - Mar 2024
Online Operations Analyst
May 2021 - Dec 2022
Help Desk Administrator
Jan 2021 - May 2021
Authorizations Department
•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.
Mar 2019 - Dec 2019
Customer Service Specialist
Nov 2017 - Feb 2019
1 education record
Sofia Driotez education
FAQ
Frequently asked questions about Sofia Driotez
Quick answers generated from the profile data available on this page.
What company does Sofia Driotez work for?
Sofia Driotez works for 40 Acres.
What is Sofia Driotez's role at 40 Acres?
Sofia Driotez is listed as Compliance Officer at 40 Acres.
Where is Sofia Driotez based?
Sofia Driotez is based in Luxembourg while working with 40 Acres.
What companies has Sofia Driotez worked for?
Sofia Driotez has worked for 40 Acres, Ey, Monex Europe, Luxembourg Online S.A., and The Office Gurus.
How can I contact Sofia Driotez?
You can use AeroLeads to view verified contact signals for Sofia Driotez at 40 Acres, including work email, phone, and LinkedIn data when available.
What schools did Sofia Driotez attend?
Sofia Driotez holds Bachelor Of Business Administration - Bba, Business Administration from Universidad Tecnológica De El Salvador.
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