Sonia Wilhelm

Sonia Wilhelm Email and Phone Number

Financial Services Professional @ Rosscot, Chartered Accountants
united kingdom
Sonia Wilhelm's Location
Jersey, Jersey
Sonia Wilhelm's Contact Details

Sonia Wilhelm personal email

n/a
About Sonia Wilhelm

Remediation, Operational Risk & Internal Control, Bank procedures policies and standards. Lean and Six Sigma trained. Complaints handling & awareness. AML, KYC & CDD. Business analyst performing various responsibilities within Operations including Audits, Fraud, Dormant accounts, Probate, Account opening, Account closing. Change Management projects. Broad Global Custody experience.

Sonia Wilhelm's Current Company Details
Rosscot, Chartered Accountants

Rosscot, Chartered Accountants

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Financial Services Professional
united kingdom
Website:
rosscot.com
Employees:
24
Sonia Wilhelm Work Experience Details
  • Rosscot, Chartered Accountants
    Compliance
    Rosscot, Chartered Accountants Apr 2016 - Present
    Jersey, United Kingdom
    View
  • The Royal Bank Of Scotland International
    Risk & Business Analyst
    The Royal Bank Of Scotland International Nov 1995 - Aug 2015
    Jersey, United Kingdom
  • Abacus Financial Services Limited
    Securities Officer
    Abacus Financial Services Limited Jul 1988 - Nov 1995
    Jersey, United Kingdom
    Various duties inclusive of, trade instructions, securities settlement processing, corporate actions and cash/ stock reconciliations
    View

Sonia Wilhelm Skills

Retail Banking Project Management Telephony Risk Management Policy Microsoft Excel Organizational Effectiveness Kyc Anti Money Laundering Risk Assessment

Sonia Wilhelm Education Details

  • Grainville School
    Grainville School

Frequently Asked Questions about Sonia Wilhelm

What company does Sonia Wilhelm work for?

Sonia Wilhelm works for Rosscot, Chartered Accountants

What is Sonia Wilhelm's role at the current company?

Sonia Wilhelm's current role is Financial Services Professional.

What is Sonia Wilhelm's email address?

Sonia Wilhelm's email address is so****@****cot.com

What schools did Sonia Wilhelm attend?

Sonia Wilhelm attended Grainville School.

What are some of Sonia Wilhelm's interests?

Sonia Wilhelm has interest in Arts And Culture, Health.

What skills is Sonia Wilhelm known for?

Sonia Wilhelm has skills like Retail Banking, Project Management, Telephony, Risk Management, Policy, Microsoft Excel, Organizational Effectiveness, Kyc, Anti Money Laundering, Risk Assessment.

Who are Sonia Wilhelm's colleagues?

Sonia Wilhelm's colleagues are Jeanette Joseph, Kevin Bates, Alex Laragione, Joan Jeanne, Alex La Ragione, Jonathan Le Maistre, Di Thorpe.

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