Stefanie B.

Stefanie B. Email and Phone Number

Senior Compliance Officer at Sokin @ Sokin
democratic republic of the congo
Stefanie B.'s Location
Toronto, Ontario, Canada, Canada
About Stefanie B.

Stefanie B. is a Senior Compliance Officer at Sokin at Sokin.

Stefanie B.'s Current Company Details
Sokin

Sokin

View
Senior Compliance Officer at Sokin
democratic republic of the congo
Website:
sokin.cd
Employees:
14
Stefanie B. Work Experience Details
  • Sokin
    Senior Compliance Officer
    Sokin May 2024 - Present
    Canada
    View
  • Sokin
    Compliance Officer
    Sokin May 2021 - May 2024
    Canada
    View
  • Claudia Cole Events Inc.
    Lead Planner
    Claudia Cole Events Inc. Sep 2020 - Present
    Toronto, Ontario, Canada
    View
  • Wirex
    Compliance Specialist
    Wirex Jan 2019 - May 2021
    Toronto, Canada Area
    View
  • Hsbc
    Sanctions Analyst, Centre Of Excellence, Financial Crime Risk
    Hsbc Dec 2016 - Oct 2018
    Toronto, Ontario, Canada
    View
  • Hsbc
    Sanctions Analyst, Sanctions Policy & Governance, Financial Crime Compliance
    Hsbc Apr 2017 - Jan 2018
    Toronto, Canada Area
    View
  • Td
    Sanctions Analyst, Global Sanctions Unit
    Td May 2015 - Jul 2016
    Toronto, Ontario, Canada
    View
  • Td
    Aml Analyst, Global Anti-Money Laundering
    Td Mar 2011 - May 2015
    Toronto, Canada Area
    View

Frequently Asked Questions about Stefanie B.

What company does Stefanie B. work for?

Stefanie B. works for Sokin

What is Stefanie B.'s role at the current company?

Stefanie B.'s current role is Senior Compliance Officer at Sokin.

Who are Stefanie B.'s colleagues?

Stefanie B.'s colleagues are Abd Farosy, Glodie Ngolu, Aristote Nianga, Hardeep Chandhok, Anirudh Pundir, James Hannaford, Şebnem Şenol.

Not the Stefanie B. you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.