People

Sophie is a member of the Compliance Department, working on a broad range of regulatory and AML matters. Her responsibilities include conducting sanctions and adverse media screenings, carrying out client onboarding checks and customer due diligence procedures, and preparing client risk assessments. She also contributes to compliance research and the drafting of internal and external publications on developments in the AML and regulatory landscape.

Sophie is highly organised, detail-oriented, and analytical in her approach to compliance work. Her strong communication skills and proactive attitude enable her to manage her responsibilities effectively and support the firm in maintaining high regulatory and professional standards.