5 July 2021

Tara Rodgers

I am a financial crime specialist with over 20 years of experience in leading financial institutions and am a passionate advocate to protect our financial system

Read more
25 June 2021

Tucker Duncan

I participated in various small roles that encouraged me to develop strong communication and project management skills

Read more
17 June 2021

Adrian Zenwirt

I support Sionic’s clients with regulatory content categorization and taxonomy reviews, as well as overall advice and co​unsel.

Read more
15 October 2020

Michael Hickman

I have experience in compliance assistance in areas such as liquidity analysis, counterparty risk and transaction cost analysis

Read more
14 April 2020

Camon Mak

I have deep understanding of the complex regulatory and compliance regimes that govern the retail banking and wealth management areas

Read more
24 March 2020

Pooja Mone

I have extensive experience in Actimize RCM Models, reports and RCM GUI which is widely used for tracking irregular trades

Read more
16 March 2020

Andrew Boyko

I have a degree in Actuarial Science from the University of Toronto and am a certified agile scrum master and product owner

Read more
12 March 2020

Liuba Seaboyer

I have focused on anti-money laundering and customer due diligence for consumer saving and lending products both in the US and the UK

Read more