Jyotsna Sookdin

Q: What is Jyotsna Sookdin email address?

Email Jyotsna Sookdin at jyotsna.sookdin@iqeq.com. This email is the most updated Jyotsna Sookdin's email found in 2026.

Q: How to contact Jyotsna Sookdin?

To contact Jyotsna Sookdin send an email to jyotsna.sookdin@iqeq.com. (updated on February 23, 2025)

Senior Compliance Specialist at IQ-EQ | Amsterdam, North Holland, Netherlands

About Jyotsna Sookdin

Jyotsna Sookdin is a dedicated and highly skilled Senior Compliance Specialist at IQ-EQ, bringing over nine years of extensive experience within the Financial Services Industry. In her current role, Jyotsna plays a pivotal part in ensuring the firm’s adherence to global regulatory standards, particularly in the areas of AML/CFT, client onboarding, and ongoing compliance monitoring. Her expertise in legal compliance and corporate governance allows her to effectively oversee complex client structures, ensuring that all due diligence and documentation meet the stringent requirements of the WWFT and WTT regulations.

Jyotsna’s key projects often involve leading comprehensive client onboarding processes, where she meticulously reviews and substantiates the beneficial ownership and corporate structures to mitigate financial risks associated with money laundering and terrorist financing. Her role also encompasses conducting periodic compliance reviews, monitoring risk profiles, and guiding the firm’s internal teams to uphold the highest standards of compliance and regulatory integrity. Her deep understanding of corporate law, AML procedures, and risk management enables her to identify potential compliance gaps proactively and implement effective mitigation strategies.

With a keen eye for detail and a proactive approach, Jyotsna continuously enhances IQ-EQ’s compliance framework, contributing to a robust risk management environment. Her expertise in business administration and legal assistance complements her compliance responsibilities, making her a valuable asset in navigating the complex landscape of financial regulation. Jyotsna’s commitment to maintaining the integrity of client onboarding and compliance processes underscores her dedication to supporting IQ-EQ’s reputation as a trusted partner in the financial services industry.

Jyotsna Sookdin Work