Sophie Mc Fadden
About Sophie Mc Fadden
Sophie McFadden is a Financial Crimes Compliance Specialist with a background in criminology and criminal justice. She has over five years of experience in the financial compliance sector, having worked for various organizations including illion, MOGO HOLDINGS LIMITED, Citi, and Veda.
Work at Illion
Sophie Mc Fadden has been employed at Illion as a Financial Crimes Compliance Specialist since 2019. In this role, she focuses on ensuring compliance with financial regulations and mitigating risks associated with financial crimes. Her expertise contributes to the organization's efforts in maintaining integrity and security in financial transactions.
Education and Expertise
Sophie Mc Fadden studied at the University of New South Wales (UNSW) from 2015 to 2017, where she earned a Bachelor of Criminology and Criminal Justice. This academic background provides her with a solid foundation in understanding criminal behavior and the legal frameworks surrounding financial crimes. Additionally, she completed her Higher School Certificate at PLC Sydney from 2013 to 2014.
Background in Financial Compliance
Prior to her current position at Illion, Sophie Mc Fadden gained valuable experience in the financial compliance sector. She worked at Citi as an Anti-Money Laundering and Counter Terrorism Financing Analyst from 2018 to 2019. Before that, she served as a Data Reviewer at MOGO HOLDINGS LIMITED from 2016 to 2018 and as a Data Analyst at Veda from 2015 to 2016, all based in Sydney, Australia.
Career Progression
Sophie Mc Fadden's career in financial compliance has shown a clear progression in roles and responsibilities. Starting as a Data Analyst at Veda, she transitioned to MOGO HOLDINGS LIMITED as a Data Reviewer. Her experience at Citi as an Anti-Money Laundering and Counter Terrorism Financing Analyst further enhanced her skills, leading to her current role at Illion, where she has worked for over five years.