Deep Enrich
Sophie Goodwin
Intern in Risk Management and Compliance
229 followers
Frankfurt, Hesse, Germany
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About me
Compliance Monitoring Officer at SMBC Bank EU AG
Education
Saffron Walden County High School
2014 - 2018A*AAA-levels in French (A*), Maths (A) and German (A)
International School of Geneva
2006 - 2014
University of York
2018 - 2022Bachelor's degree German and Linguistics First class honours (75%)
Universität Erfurt
2020 - 2021Studied for one semester as part of my Erasmus year in Germany
Experience
Sumitomo Mitsui Banking Corporation
Mar 2021 - Sept 2021Intern in Risk Management and Compliance
YUsnow - York University Ski & Snowboard Club
Sept 2021 - Jun 2022Trip Secretary
Sumitomo Mitsui Banking Corporation – SMBC Group
Feb 2023 - nowCompliance Monitoring Officer, AVP
Oct 2024 - nowCompliance Monitoring Officer, Associate
Feb 2023 - Oct 2024
Licenses & Certifications
ICA Certificate in Anti Money Laundering
International Compliance AssociationJun 2024
Languages
- enEnglish
- frFrench
- geGerman
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