Sofia Sindhu
Manager, Financial Crime Risk at Macquarie Group | Sydney, New South Wales, Australia
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Manager, Financial Crime Risk at Macquarie Group in November 2020 to Present
Senior Manager Financial Crime Risk at Macquarie Group in May 2023 to Present
Senior Analyst, Risk Advisory at Deloitte Australia in November 2019 to November 2020
Financial Crime Compliance - Sanctions at Standard Chartered Bank UK in July 2017 to October 2019
Enforcement Wholesale at Financial Conduct Authority UK in March 2015 to June 2017
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BPP Law School, Legal Practice Course
Brunel University of London, Bachelor of Laws (LL.B.)
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Financial Services
Regulations
Consumer Credit Law
Document Drafting
Legal Writing
Legal Advice
Legal Research
Banking
Research
Management
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Discover more about Macquarie GroupWhat is Sofia Sindhu email address?
Email Sofia Sindhu at [email protected] and [email protected]. This email is the most updated Sofia Sindhu's email found in 2026.
How to contact Sofia Sindhu?
To contact Sofia Sindhu send an email to [email protected] or [email protected]. (updated on July 19, 2025)
What company does Sofia Sindhu work for?
Sofia Sindhu works for Macquarie Group
What is Sofia Sindhu's role at Macquarie Group?
Sofia Sindhu is Manager, Financial Crime Risk
What is Sofia Sindhu's Phone Number?
Sofia Sindhu's phone (**) *** *** 344
What industry does Sofia Sindhu work in?
Sofia Sindhu works in the Financial Services industry.
Sofia Sindhu Email Addresses
Sofia Sindhu Phone Numbers
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