Sonika Kanadia currently serves as the Head of Compliance & MLRO at Schroders Investment Management Limited UK-DIFC Branch in Dubai, a position held since February 2025, where responsibilities encompass overseeing compliance, AML, FCC, data protection, and regulatory functions. Prior to this, Sonika held the position of CCO & Money Laundering Reporting Officer at Bank of Baroda DIFC from July 2014 to January 2025, accumulating over 15 years of experience in the financial sector across India and the UAE, with over 11 years specifically in the UAE banking industry. Additional experience includes serving as Assistant Manager-Compliance & Alternate MLRO at Abu Dhabi Commercial Bank Services from June 2007 to July 2013, along with a role as Process Developer at GE Capital between August 2003 and May 2007, where expertise in compliance and transaction monitoring was further developed.
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