Sofie Hillen Email & Phone Number | A top performer with a broad background in finances related to international trade, letters of credit, international banking, and anti-money laundering procedures within an international setting. Knowledgeable of the laws applicable to money laundering and compliant requirements including complex processing in Trade Finance Operations.

Sofie Hillen

A top performer with a broad background in finances related to international trade, letters of credi...
Greater Tampa Bay Area, Greater Tampa Bay Area, United States

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Sofie Hillen’s Email sofie.hillen@citigroup.com

Sofie Hillen’s Phone Numbers +1 800-788-****

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Sofie Hillen’s Location Greater Tampa Bay Area, Greater Tampa Bay Area, United States

Sofie Hillen’s Current Industry Citi

Sofie Hillen’s Prior Industry Deutsche Bank

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Work Experience

Citi

Financial Intelligence AML Compliance

2021-08-01 00:00:00 - Present

Deutsche Bank

Financial Crimes Intelligence Unit (FCIU) - Associate Special Investigator

2019-08-01 00:00:00 - 2021-08-01 00:00:00

Skills

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Languages

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FAQ About Sofie Hillen

Sofie Hillen is located at
Greater Tampa Bay Area, Greater Tampa Bay Area, United States

Sofie Hillen is a A top performer with a broad background in finances related to international trade, letters of credit, international banking, and anti-money laundering procedures within an international setting. Knowledgeable of the laws applicable to money laundering and compliant requirements including complex processing in Trade Finance Operations.