Sophie Laing
Manager @EY
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Oct 2023 — Present
Manager @EY
View department →
EDUCATION
2008 — 2012
University of Oxford
Bachelor of Arts (MA Hons)
2012 — 2013
UCL
Master of Science (MSc)
SKILLS
Transaction MonitoringTrade Based Money LaunderingComplianceDue DiligenceEnhanced Due DiligenceFinancial CrimeSecurity RiskCountry Risk AnalysisInternational DevelopmentSpanishAnti Money LaunderingPolitical Risk AnalysisTranslationResearchKycBrazilian PortugueseLatin AmericaPublic SpeakingSpanish-EnglishPublic RecordsFinancial ServicesRisk Management
ABOUT SOPHIE LAING
EY Consulting | Banking & Capital Markets | Government & Public Sector
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.