Somya Sinha

Kyc/aml & Compliance Analyst at Integreon

Somya Sinha is a skilled KYC/AML & Compliance Analyst currently leading a team at Integreon, where responsibilities include client communication and report generation. Previous roles include Paralegal positions at Flex Legal and AA Homes and Housing Ltd, where Somya managed tenant eviction cases and developed legal documents for litigation. Earlier legal experience includes working as a Legal Trainee at Matrix Legal, focusing on case preparation, and internships at OJAS Legal and Fox Mandal, conducting legal research and documentation. Somya has also held roles outside of law, including Shift Manager at PizzaExpress and Marketing and Sales Team Lead at LaughGuru. Somya holds a Master of Laws in International Business from King's College London and a Bachelor's degree in Business Administration, along with an L.L.B. in Law from ILS Law College.

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