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Sonia E is listed as Fraud Investigator at Guidehouse, a company with 6284 employees, based in Lawrenceville, Georgia, United States. AeroLeads shows a matched LinkedIn profile for Sonia E.
Sonia E previously worked as kyc onboarding at Blockfi and KYC onboarding at Capco.
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Sonia E is a Fraud Investigator at Guidehouse.
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United States
Conducts thorough investigations and inquiries on identified and suspicious accounts within the specified systemsInvestigate and gather information on fraud cases including contacting merchants, and financial institutions and/or clarifying customer statements as necessaryIdentify fraud trends, make recommendations for new strategies to prevent additional.
United States
Facilitate KYC onboarding and perform PEP screening and adverse media searches. Review red flags and perform enhanced due diligence.Perform periodic KYC remediation for clients prioritizing based on risk rating. Escalate red flags,
Other employees you can reach at guidehouse.se. View company contacts for 6284 employees →
Jay Buchanan
Colleague at Guidehouse
Herndon, Virginia, United States, United States
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JJ
Joshy John
Colleague at Guidehouse
Trivandrum, Kerala, India, India
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AS
Anandhan S S
Colleague at Guidehouse
Bengaluru, Karnataka, India, India
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MC
Michael Cohen
Colleague at Guidehouse
Boston, Massachusetts, United States, United States
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DS
Dayanithi Senthilvelan
Colleague at Guidehouse
Chennai, Tamil Nadu, India, India
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VG
Vijaya Gopireddy
Colleague at Guidehouse
Aldie, Virginia, United States, United States
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MS
Mosi Skerritt
Colleague at Guidehouse
Columbia, Maryland, United States, United States
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GW
Garrett Watson, Mba
Colleague at Guidehouse
Alexandria, Virginia, United States, United States
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MM
Mrudul Mohan
Colleague at Guidehouse
Kochi, Kerala, India, India
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MH
Mark Hoesch
Colleague at Guidehouse
Crofton, Maryland, United States, United States
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Quick answers generated from the profile data available on this page.
Sonia E works for Guidehouse.
Sonia E is listed as Fraud Investigator at Guidehouse.
Sonia E is based in Lawrenceville, Georgia, United States while working with Guidehouse.
Sonia E has worked for Guidehouse, Blockfi, and Capco.
Sonia E's colleagues at Guidehouse include Jay Buchanan, Joshy John, Anandhan S S, Michael Cohen, and Dayanithi Senthilvelan.
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