Sharen Sokhi
Senior Compliance Manager Cmb Uk @汇丰
Birmingham, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2022 — Present
Senior Compliance Manager Cmb Uk @汇丰
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Birmingham, GB
EDUCATION
1999 — 2002
Birmingham City University
BA(Hons), Business Economics
1992 — 1999
King Edward VI Camp Hill School & Sixth Form
A-levels, Maths, Physics, Chemistry
2014 — 2015
LIBF
Diploma in Advanced Business Banking & Conduct, Banking and Financial Support Services
2016 — 2016
Alliance Manchester Business School
ICA Certificate Regulatory Compliance
N/A
The University of Manchester
ICA Int' Diploma in Governance Risk & Compliance
2017 — 2017
The University of Manchester
ICA Advanced Certificate in Compliance
2003 — 2005
Aston University
MSc, Financial Management & Control
SKILLS
Credit RiskFinancial ServicesRegulatory ComplianceTrade FinanceLoansStrategic PlanningCompliance ManagementBankingBusiness NetworkingConduct RiskPortfolio ManagementCommercial LendingRegulatory RequirementsManagementRelationship ManagementBusiness Relationship ManagementCreditTeam LeadershipRisk AssessmentRisk ManagementBusiness DevelopmentRetail BankingCommercial Banking
ABOUT SHAREN SOKHI
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