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Sofia G. Email & Phone Number

Financial Crime Manager and Deputy Money Laundering Reporting Officer at ADM Investor Services
Location: London, England, United Kingdom 9 work roles 2 schools
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Current company
ADM Investor Services
Role
Financial Crime Manager and Deputy Money Laundering Reporting Officer
Location
London, England, United Kingdom
Company size
282 employees

Who is Sofia G.? Overview

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Quick answer

Sofia G. is listed as Financial Crime Manager and Deputy Money Laundering Reporting Officer at ADM Investor Services, a company with 282 employees, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Sofia G..

Sofia G. previously worked as Financial Crime Manager/Deputy Money Laundering Reporting Officer at Adm Investor Services and Advanced Analyst-Financial Crime at R.J. O'Brien. Sofia G. holds Bachelor Of Science - Bs, Mathematics from Queen Mary University Of London.

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Email format at ADM Investor Services

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ADM Investor Services

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Profile bio

About Sofia G.

Sofia G. is a Financial Crime Manager and Deputy Money Laundering Reporting Officer at ADM Investor Services.

Current workplace

Sofia G.'s current company

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ADM Investor Services
Adm Investor Services
Financial Crime Manager and Deputy Money Laundering Reporting Officer
London, GB
Website
admis.com
Employees
282
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Company profile
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9 roles

Sofia G. work experience

A career timeline built from the work history available for this profile.

Financial Crime Manager/Deputy Money Laundering Reporting Officer

Current
Adm Investor Services

London, England, United Kingdom

Feb 2023 - Present

Advanced Analyst-Financial Crime

R.J. O'Brien

London, England, United Kingdom

May 2021 - Feb 2023

Cdd Analyst

Rabobank

London, United Kingdom

Feb 2019 - Mar 2020

Cdd Associate-Corporate Client Manager

Standard Chartered Bank

London, Greater London, United Kingdom

Feb 2018 - Feb 2019

Aml Complex Analyst

Royal Bank Of Scotland Business

United Kingdom

  • Undertaking KYC checks on potential customers and fulfilling CDD requirements for a variety of different entity structures such as limited companies, sole traders limited liability partnerships, charities, public.
  • Ensuring I comply with both company policies and procedures as well as adhering to legal AML and KYC requirements.
  • Completing customer KYB records.
  • Performing sanctions checks.
  • Conducting market research on entities and analysing corporate structures to detect any risks to the bank that could occur through the onboarding of the customer.
  • Communicating with customers to fulfil KYC and KYB requirements whilst providing excellent customer service.
Jun 2017 - Feb 2018

Officer

Hm Revenue & Customs

London, United Kingdom

  • Investigating criminal financial activity contrary to the Police and Criminal Evidence Act, The Proceeds of Crime Act, The Customs and Excise Management Act and any other relevant legislation.
  • Collaborating with, and requesting information from government departments and financial institutions.
  • Analyzing and assessing intelligence to determine criminality.
  • Updating and checking databases.
  • Building and presenting a case to a legal standard.
  • Disseminating information to other agencies and departments.
Oct 2015 - Jun 2017
Team & coworkers

Colleagues at ADM Investor Services

Other employees you can reach at admis.com. View company contacts for 282 employees →

SS Sari Susanti Sari Susanti Colleague at Adm Investor Services Indonesia, Indonesia View → SB Sergei Bogdan Sergei Bogdan Colleague at Adm Investor Services Nigeria, Nigeria View → DG Diego Guadalupe Diego Guadalupe Colleague at Adm Investor Services New York City Metropolitan Area, United States View → LP Leonardo Peciukonis Da Silva Leonardo Peciukonis Da Silva Colleague at Adm Investor Services São Paulo, São Paulo, Brazil, Brazil View → AA Abderrahmane Alaoui Abderrahmane Alaoui Colleague at Adm Investor Services Les Borges Blanques, Catalonia, Spain, Spain View → GW Geowayne Williams-Mays Geowayne Williams-Mays Colleague at Adm Investor Services Chicago, Illinois, United States, United States View → LW Leslie Wolcott Leslie Wolcott Colleague at Adm Investor Services Greater Chicago Area, United States View → FM Fvb Matt King Fvb Matt King Colleague at Adm Investor Services Aurora, Illinois, United States, United States View → JW Julie Wang Julie Wang Colleague at Adm Investor Services Vietnam, Viet Nam View → OC Oliver Curtius Oliver Curtius Colleague at Adm Investor Services New York, New York, United States, United States View →
2 education records

Sofia G. education

FAQ

Frequently asked questions about Sofia G.

Quick answers generated from the profile data available on this page.

What company does Sofia G. work for?

Sofia G. works for ADM Investor Services.

What is Sofia G.'s role at ADM Investor Services?

Sofia G. is listed as Financial Crime Manager and Deputy Money Laundering Reporting Officer at ADM Investor Services.

Where is Sofia G. based?

Sofia G. is based in London, England, United Kingdom while working with ADM Investor Services.

What companies has Sofia G. worked for?

Sofia G. has worked for Adm Investor Services, R.J. O'Brien, Greensill Capital (Uk) Limited, Rabobank, and Standard Chartered Bank.

Who are Sofia G.'s colleagues at ADM Investor Services?

Sofia G.'s colleagues at ADM Investor Services include Sari Susanti, Sergei Bogdan, Diego Guadalupe, Leonardo Peciukonis Da Silva, and Abderrahmane Alaoui.

How can I contact Sofia G.?

You can use AeroLeads to view verified contact signals for Sofia G. at ADM Investor Services, including work email, phone, and LinkedIn data when available.

What schools did Sofia G. attend?

Sofia G. holds Bachelor Of Science - Bs, Mathematics from Queen Mary University Of London.

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