Simran Sondi
Aml Deputy Manager at Baker Mckenzie
Based in London, United Kingdom
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Seniority
Manager
Department
Finance & Accounting
Location
London
Industry
Law Practice
Company size
12K
Contact information
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s•••••••@bakermckenzie.com
Phone
5 credits+44 ••• •••• ••••
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Background
About Simran Sondi
Experienced Risk and Compliance professional known for unwavering attention to detail and a sharp focus on regulatory compliance within legal and financial services. Honed skills in navigating the intricacies of the Proceeds of Crime Act 2002 and Money Laundering Regulations 2019 (as amended), including CDD, Risk Assessment, EDD, Sanctions, PEPs, and Adverse Media. Committed to staying updated on regulatory shifts with an adaptable nature and passion for continual growth.
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