Senior Compliance Officer
Current
May 2024 - Present
AeroLeads people directory · profile
Stefanie B. Email & Phone Number
Senior Compliance Officer
at
Sokin
LinkedIn matched
✓ Verified Jul 2026
2 data sources
Profile completeness 71%
Current company
Role
Senior Compliance Officer
Location
Toronto, Ontario, Canada
Company size
Who is Stefanie B.? Overview
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Quick answer
Stefanie B. is listed as Senior Compliance Officer at Sokin, a with 14 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Stefanie B..
Stefanie B. previously worked as Compliance Officer at Sokin and Lead Planner at Claudia Cole Events Inc..
Company email context
Email format at Sokin
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Sokin
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Profile bio
About Stefanie B.
Stefanie B. is a Senior Compliance Officer at Sokin.
Current workplace
Stefanie B.'s current company
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Sokin
8 roles
Stefanie B. work experience
A career timeline built from the work history available for this profile.
Compliance Officer
May 2021 - May 2024
Lead Planner
Compliance Specialist
Jan 2019 - May 2021
Sanctions Analyst, Centre Of Excellence, Financial Crime Risk
Dec 2016 - Oct 2018
Sanctions Analyst, Sanctions Policy & Governance, Financial Crime Compliance
Apr 2017 - Jan 2018
Sanctions Analyst, Global Sanctions Unit
May 2015 - Jul 2016
Aml Analyst, Global Anti-Money Laundering
Mar 2011 - May 2015
Team & coworkers
Colleagues at Sokin
Other employees you can reach at sokin.cd. View company contacts for 14 employees →
JB
Jeremie Basilua
Colleague at SokinKinshasa, Democratic Republic Of The Congo, Congo, The Democratic Republic Of The
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JW
Jordan Wiggan
Colleague at SokinDubai, United Arab Emirates
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CG
Christopher Gliva
Colleague at SokinLondon, England, United Kingdom
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SS
Sarfraz Shaikh
Colleague at SokinMumbai, Maharashtra, India
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ŞŞ
Şebnem Şenol
Colleague at SokinIstanbul, Türkiye, Turkey
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JH
James Hannaford
Colleague at SokinEast Hertfordshire, England, United Kingdom
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AP
Anirudh Pundir
Colleague at SokinDubai, United Arab Emirates
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EN
Eshwar Natarajan
Colleague at SokinNoida, Uttar Pradesh, India
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AN
Adriano Nunes
Colleague at SokinUnited Kingdom
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AN
Aristote Nianga
Colleague at SokinKinshasa, Democratic Republic Of The Congo, Congo, The Democratic Republic Of The
View →
Jeremie Basilua
Colleague at SokinKinshasa, Democratic Republic Of The Congo, Congo, The Democratic Republic Of The
View →
JW
Jordan Wiggan
Colleague at SokinDubai, United Arab Emirates
View →
CG
Christopher Gliva
Colleague at SokinLondon, England, United Kingdom
View →
SS
Sarfraz Shaikh
Colleague at SokinMumbai, Maharashtra, India
View →
ŞŞ
Şebnem Şenol
Colleague at SokinIstanbul, Türkiye, Turkey
View →
JH
James Hannaford
Colleague at SokinEast Hertfordshire, England, United Kingdom
View →
AP
Anirudh Pundir
Colleague at SokinDubai, United Arab Emirates
View →
EN
Eshwar Natarajan
Colleague at SokinNoida, Uttar Pradesh, India
View →
AN
Adriano Nunes
Colleague at SokinUnited Kingdom
View →
AN
Aristote Nianga
Colleague at SokinKinshasa, Democratic Republic Of The Congo, Congo, The Democratic Republic Of The
View →
FAQ
Frequently asked questions about Stefanie B.
Quick answers generated from the profile data available on this page.
What company does Stefanie B. work for?
Stefanie B. works for Sokin.
What is Stefanie B.'s role at Sokin?
Stefanie B. is listed as Senior Compliance Officer at Sokin.
Where is Stefanie B. based?
Stefanie B. is based in Toronto, Ontario, Canada while working with Sokin.
What companies has Stefanie B. worked for?
Stefanie B. has worked for Sokin, Claudia Cole Events Inc., Wirex, Hsbc, and Td.
Who are Stefanie B.'s colleagues at Sokin?
Stefanie B.'s colleagues at Sokin include Jeremie Basilua, Jordan Wiggan, Christopher Gliva, Sarfraz Shaikh, and Şebnem Şenol.
How can I contact Stefanie B.?
You can use AeroLeads to view verified contact signals for Stefanie B. at Sokin, including work email, phone, and LinkedIn data when available.
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