Sonja Lima - Email & Phone Number

KYC/AML Team Lead at Albany Beck

Sonja Lima is based out of Ireland and works at Albany Beck as KYC/AML Team Lead.

Sonja Lima's Contact Information

Sonja Lima's Work email

s*****@albany***.com

Valid

Latest update

January 23, 2024

Location

Ireland

Sonja's current employer

Albany Beck

Description

Albany Beck is a consulting firm operating within risk, regulatory, compliance, financial crime, treasury, audit, discovery audit, digita...

Website

albanybeck.com

HQ Location

London, England, United Kingdom

Number of employees

201-500

Industry

Business Consulting And Services

Latest update

April 30, 2024

Read about Albany Beck

Frequent questions about Sonja Lima

What company is Sonja Lima working for?

Sonja Lima works for Albany Beck.

What is Sonja Lima's function at Albany Beck?

Sonja Lima is KYC/AML Team Lead at Albany Beck.

Where is Sonja Lima based?

Sonja Lima is based out of Ireland.

What is Sonja Lima's work email address?

Sonja Lima's professional email address is s*****@albany***.com

Who are Sonja Lima's co-workers?

Sonja Lima's colleagues are Gary Ashworth, James Constable, John Blogdan, Muna Hussein, Casey MacKenzie, Rachel Eyles, Ian Thomas, Daniel Byrne, Ivaylo Gospodinov, Hannah Lunn, Zakhar Zuban, Jordan Eaton, Jonny Downie, Lorcan Dawson, Ashley Waterman, Emma Rice-Tucker, Oladimeji Onalaja, Kate Murray, Michael Hanson, Pradeep Silva, Daniel McGuire, Julie Pratten, Jay Pinara, Michael Reddington, Aoife Healy, Ewen Prior, Linton Ward, Tasneem Aliewi, Kishore Pashindla, Ruth Howard, Marie Kirchner, Luke Thomas, Krizelle Pullenger, Ashley Bijsterveld, Sarah Constable.

Sonja's co-workers

Senior Lead Consultant (VP)

Casey MacKenzie

Talent Acquisition Coordinator

Rachel Eyles

Head of Marketing - Associate Partner

Ian Thomas

Practice Head for Client Migrations

Daniel Byrne

Contact Centre Team Lead

Ivaylo Gospodinov

Senior / Tech Lead Front End Developer | Investment Bank

Hannah Lunn

Head of Talent Acquisition | UK & Ireland

Zakhar Zuban

Lead Front End developer

Jordan Eaton

Team Lead - Operations & Compliance

Jonny Downie

Associate Partner - Head of the Partnership Programme

Lorcan Dawson

Project Team Lead

Ashley Waterman

Team Lead - Technology

Emma Rice-Tucker

Account Director

Oladimeji Onalaja

Front End Developer Lead

Kate Murray

Head of Academy

Michael Hanson

Corporate Accounts Director

Pradeep Silva

Software QA Lead

Daniel McGuire

Credit Support Unit Team Lead

Julie Pratten

Global Director of Talent Acquisition

Jay Pinara

Lead UX Designer

Michael Reddington

Lead User Interface Designer

Aoife Healy

Irish Engagement Manager Lead at Albany Beck

Ewen Prior

Practice Director

Linton Ward

Managing Director, Public Sector Practice

Tasneem Aliewi

Head of Pioneer Technology Programme

Kishore Pashindla

Head of Academy

Ruth Howard

Director of Compliance and Operations

Marie Kirchner

Project Manager and Technical Business Analyst

Luke Thomas

Software Engineer

Krizelle Pullenger

Junior Marketing & Sales Enablement

Ashley Bijsterveld

KYC Analyst

Sarah Constable

Client Onboarding Manager/Senior Business Analyst (Contract)

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