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Sophie Leroy

Senior Compliance Manager - Deputy Compliance Officer at Trident Trust

Sophie Leroy is a Senior Compliance Specialist with experience in various roles such as Owner/Manager at Spyglass Consulting, Deputy Money Laundering Reporting Officer at Industrial and Commercial Bank of China, and Senior Compliance & Regulatory Consultant at Anise Consulting Limited. With a background in compliance and anti-money laundering, Sophie holds International Diplomas in Compliance and Anti-Money Laundering from Alliance Manchester Business School.

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Trident Trust

Trident Trust is a financial services company that deals with corporate & fund services, accounting and other services.


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501-1,000

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