Caleb Sonnier

Compliance Monitoring and Operational Support Manager at Eni Trading & Shipping Inc

Role: Compliance Monitoring and Operational Support Manager at Eni Trading & Shipping
Location: Houston, TX, US
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Compliance Monitoring and Operational Support Manager
Eni Trading & Shipping
May 2017 — Present · Houston, TX, US

Education

Louisiana State University
MPA, Internal Audit
2003 — 2005

Skills

Commodity Markets
Microsoft Excel
Acfe
Auditing
Dodd-Frank
Sap
Enterprise Risk Management
Analysis
Ethics
Sarbanes-Oxley
Internal Audit
Commodity Risk Management
Management Consulting
Trade Compliance
Sap Products
Microsoft Office
Energy
Risk Assessment
Business Process Improvement
Sarbanes-Oxley Act
Sap R/3
Regulatory Compliance
Fraud
Coso
Process Improvement
Internal Controls
Sox 404

Contact information

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Current company

Razorpay

4K employees · Bangalore, Karnataka, India

Power your finance, grow your business. Razorpay is India’s first full-stack financial solutions company. We are on a mission to enhance the payment experience of over 300 million end consumers. And in doing so, we aim to enable Indian businesses - big and small - accept payments digitally with minimal effort and maximum ease. Razorpay has grown from being a payment gateway provider to a solutions-driven organization boasting of an extensive products suite to accept and disburse payments as well as raise capital and park money. In a nutshell, we fit into every nook and corner where your business touches money. #OutgrowOrdinary We identify ourselves as disruptors in the digital payments space and our vision is to power the financial ecosystem for other disruptors. Like attracts like and Razorpay actively looks to partner with established companies and startups that have either broken the glass ceiling in their industry or are set to. The Razorpay Product Suite today comprises verticals, along with Payment Gateway, like Payment Links, Payment Pages, Subscriptions, Smart Collect, Route, Razorpay Capital, RazorpayX, Payroll and Thirdwatch. Razorpay was started in 2014 by two IIT Roorkee alumni, Harshil Mathur and Shashank Kumar. Just a short few years later, Razorpay has evolved into a 800-odd strong organization with some of the best talents in the country helping some of the best companies manage their money movement seamlessly. Certified cool We are a bunch of spirited, ambitious and fun folks. And no, we’re not saying this ourselves--leading institutions have recognized Razorpay for the high trust and high-performance culture that we maintain. Our strength lies in the people we are and we go to great lengths to nurture a family of coders, designers, sellers, marketers, analysts, writers, runners, photographers, gamers, tinkerers, and above all, people who are dreamers and doers at the same time. Be a part of our exciting journey.

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Experience

Compliance Monitoring and Operational Support Manager

Education

Louisiana State University

Skills

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