Soumya S.
Compliance Enthusiast
- Role
- Compliance Operations Associate at Brighton Jones
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
About Soumya S.
I am a Risk Analyst with over five years of experience specializing in AML, fraud detection, and compliance within the US and UAE banking sectors. I recently graduated with a Master of Science in Law (MSL), focusing on Regulatory Analysis and Strategy, from Northwestern University\'s Pritzker School of Law. Additionally, I hold certifications as an Anti-Money Laundering Specialist (CAMS), Compliance Manager from Henley Business School, and Chainalysis Reactor. My experience includes leading complex financial crime investigations, optimizing risk monitoring systems, implementing KYC platforms, and training teams on regulatory compliance standards. I excel at analytical problem-solving, cross-functional collaboration, and utilizing technology to streamline compliance processes.
Experience
Compliance Operations Associate
Jun 2025 — Present · Seattle, WA, US
Education
Hult International Business School
Bachelor of Business Administration (B.B.A.), Business/Commerce, General
2014 — 2016
Henley Business School
Advanced Diploma in Compliance and Financial Crime
Northwestern University Pritzker School of Law
Master's degree, Law (MSL)
Skills
- Microsoft Word
- Team Leadership
- Financial Analysis
- Customer Service
- Powerpoint
- Microsoft Excel
- Public Speaking
- Teamwork
- Microsoft Office
- English
- Marketing
- Management
- Research
- Accounting
- Strategic Planning
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