Sunny Badiani - Email & Phone Number

Senior Compliance Consultant at Complyport

Sunny Badiani is based out of United Kingdom and works at Complyport as Senior Compliance Consultant.

Sunny Badiani's Contact Information

Sunny Badiani's Work email

s*****@comply***.co.uk

Valid

Latest update

September 23, 2025

Location

United Kingdom

Sunny's current employer

Complyport

Description

City-based compliance and regulatory consultancy with over 20 years of award winning service. Authorisations, RegTech, Outsourcing Compli...

Website

complyport.com

HQ Location

London, England, United Kingdom

Number of employees

51-200

Industry

Financial Services

Latest update

May 1, 2024

Read about Complyport

Frequent questions about Sunny Badiani

What company is Sunny Badiani working for?

Sunny Badiani works for Complyport.

What is Sunny Badiani's function at Complyport?

Sunny Badiani is Senior Compliance Consultant at Complyport.

Where is Sunny Badiani based?

Sunny Badiani is based out of United Kingdom.

What is Sunny Badiani's work email address?

Sunny Badiani's professional email address is s*****@comply***.co.uk

Who are Sunny Badiani's co-workers?

Sunny Badiani's colleagues are Paul Scott, Paul Grainger, Ron Weekes, Graham Levi-Samper, Martin Schofield, Faith Mafullul, Pantelis MSyI, Simon Chapman, Anthony Coyte, Stacey Aylett, Panayiotis Antoniou, Richard Eagle, Peter Wilson, Connor Farley, Sana Malik, Brogan Buckley, Ignacio Munoz, Anthony Avers, Kimberley Hailes, Giovannis Hannadjias, Jan DipAML, Nina Mainente, Panagiotis Vassiliades, Mishelle Hernandez-Freire, Peter Carlisle, Kyriacos Petrides, Ria Lo, Amy Fitchett.

Sunny's co-workers

Paul Scott

Chief Executive Officer

Director Financial Crime and Forensics Unit

Faith Mafullul

Marketing Lead

Pantelis MSyI

Head of Cybersecurity and Operational Resilience Advisory

Head of Risk Management Services

Richard Eagle

Retired Executive Director

Peter Wilson

Manager

Connor Farley

Compliance Consultant

Sana Malik

Business Development Executive

Brogan Buckley

Senior Compliance Consultant

Senior Manager Regulated Business Development

Nina Mainente

Office Manager

Panagiotis Vassiliades

Manager - Risk Management Services

Mishelle Hernandez-Freire

Operations Manager

Peter Carlisle

Manager, Technical regulation

Kyriacos Petrides

Chief Financial Officer

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