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Sinmisola Soroye

Investor

Compliance Associate at LeapFrog Investments

Melbourne, Victoria, Australia

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303 people in our graph share verified history with Sinmisola β€” schools, employers, funds. One of them is your warm intro.

Alexandra FarmerunlockedSinmisola: together at University of Exeter (2016)
Γ—8Sinmisola: together at University of Exeter
Γ—3Sinmisola: together at LeapFrog Investments

About

Sinmisola Soroye is a Compliance Associate at LeapFrog Investments with more than six years of experience in financial services. Her previous roles include positions at Royal Bank of Canada, Helios Investment Partners and InfraCo Africa, with work spanning AML/KYC, compliance and governance frameworks. Her responsibilities have included advising senior stakeholders, conducting risk assessments and delivering training for internal and external partners.

Experience

  1. LeapFrog InvestmentsCompliance Associatecurrent2026 β€” presentLondon Area, United Kingdom
  2. InfraCo AfricaBusiness Integrity Officer2022 β€” 2026Greater London
  3. Helios Investment PartnersKYC and Operations Analyst2021 β€” 2022London, England, United Kingdom
  4. RBCAML/KYC Analyst2019 β€” 2021Luxembourg
  5. FDM GroupTrainee Business Consultant2018 β€” 2021London, United Kingdom
  6. Mapa ResearchResearch Analyst2017 β€” 2018

Skills & more

Anti-Money LaunderingPolicies & ProceduresKYC VerificationCompliance RegulationsResearch9Spanish9Microsoft Word8PowerPoint9Teamwork9Communication5

Languages English Β· Spanish Β· Yoruba

  • International Introduction to Securities and Derivatives β€” The Chartered Institute for Securities & Investment (The CISI)
  • Combating Financial Crime β€” The Chartered Institute for Securities & Investment (The CISI)
  • Certified Anti-Money Laundering Specialist (CAMLS) β€” ACAMS

From Sinmisola's professional profile.

Colleagues at LeapFrog Investments

Frequently asked questions

Who is Sinmisola Soroye?
Sinmisola Soroye is a Compliance Associate at LeapFrog Investments with more than six years of experience in financial services. Her previous roles include positions at Royal Bank of Canada, Helios Investment Partners and InfraCo Africa, with work spanning AML/KYC, compliance and governance frameworks. Her responsibilities have included advising senior stakeholders, conducting risk assessments and delivering training for internal and external partners.
Where does Sinmisola Soroye work?
Sinmisola Soroye is Compliance Associate at LeapFrog Investments.
Where did Sinmisola Soroye go to school?
Sinmisola Soroye studied at University of Exeter (Bachelor of Laws (LLB), Law); Dartford Grammar School (International Baccalaureate, English Literature, Philsophy, History, Biology, Spanish and Maths).

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