Sandeep Sroa Ba.hons L

Sandeep Sroa has a diverse work experience spanning various roles and positions in the financial sector. In 2023, Sroa worked as a Money Laundering Reporting Officer at Wealth Manager. Prior to that, from 2020 to 2022, Sroa held multiple roles at Themis, including Head of Business Development MENA and Director of Customer Due Diligence & Business Development. Sroa also worked as an Associate Director - Advisory at Themis from 2020 to 2021. In 2019, Sroa worked as a Senior Financial Crime Consultant at FTI Consulting. From 2018 to 2019, Sroa served as a Senior Consultant at Catalyst - A Top 50 Best Workplace 2018. In 2017, Sroa held various positions such as Senior Financial Crime Consultant - QA at Bank Leumi UK plc, KYC QA Manager at Barclays, and KYC AML Analyst at National Bank of Abu Dhabi. In 2016, Sroa worked as a KYC AML QA Analyst at Commerzbank AG. Before that, from 2015 to 2016, Sroa served as a Prime Brokerage KYC Manager and KYC QC Project Analyst at JPMorgan Chase & Co. Starting in 2014, Sroa worked as a KYC Document Control Senior Analyst at Standard Bank Group. Sroa's experience includes responsibilities such as managing teams, conducting training, analyzing processes, and ensuring compliance with regulatory principles.

Sandeep Sroa BA.Hons l (Dip.AML) attended the University of Northampton from 2002 to 2005, where they earned a BA in Business & Management with a focus on Marketing & Finance. They also obtained a separate BA in Business and Management from the same university during the same time period. Prior to their university studies, Sroa attended Itchen College from 1999 to 2002 and received a degree in Business.

In addition to their formal education, Sroa has obtained several certifications. These include the ICA Certificate Transaction Monitoring and ICA Certified MLRO from the International Compliance Association, which were obtained in 2023. They also hold certifications in Anti Bribery & Corruption, ICA International Diploma in AML, and ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming, obtained in 2022 and 2021, respectively. Furthermore, Sroa has a certification in Introduction to Enterprise Risk and Resilience from the Institution of Risk Management, acquired in 2020.