Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking & Finance Review®

Global Banking & Finance Review® - Subscribe to our newsletter

Company

    GBAF Logo
    • About Us
    • Advertising and Sponsorship
    • Profile & Readership
    • Contact Us
    • Latest News
    • Privacy & Cookies Policies
    • Terms of Use
    • Advertising Terms
    • Issue 81
    • Issue 80
    • Issue 79
    • Issue 78
    • Issue 77
    • Issue 76
    • Issue 75
    • Issue 74
    • Issue 73
    • Issue 72
    • Issue 71
    • Issue 70
    • View All
    • About the Awards
    • Awards Timetable
    • Awards Winners
    • Submit Nominations
    • Testimonials
    • Media Room
    • FAQ
    • Asset Management Awards
    • Brand of the Year Awards
    • Business Awards
    • Cash Management Banking Awards
    • Banking Technology Awards
    • CEO Awards
    • Customer Service Awards
    • CSR Awards
    • Deal of the Year Awards
    • Corporate Governance Awards
    • Corporate Banking Awards
    • Digital Transformation Awards
    • Fintech Awards
    • Education & Training Awards
    • ESG & Sustainability Awards
    • ESG Awards
    • Forex Banking Awards
    • Innovation Awards
    • Insurance & Takaful Awards
    • Investment Banking Awards
    • Investor Relations Awards
    • Leadership Awards
    • Islamic Banking Awards
    • Real Estate Awards
    • Project Finance Awards
    • Process & Product Awards
    • Telecommunication Awards
    • HR & Recruitment Awards
    • Trade Finance Awards
    • The Next 100 Global Awards
    • Wealth Management Awards
    • Travel Awards
    • Years of Excellence Awards
    • Publishing Principles
    • Ownership & Funding
    • Corrections Policy
    • Editorial Code of Ethics
    • Diversity & Inclusion Policy
    • Fact Checking Policy
    Original content: Global Banking and Finance Review - https://www.globalbankingandfinance.com

    A global financial intelligence and recognition platform delivering authoritative insights, data-driven analysis, and institutional benchmarking across Banking, Capital Markets, Investment, Technology, and Financial Infrastructure.

    Copyright © 2010-2026 - All Rights Reserved. | Sitemap | Tags

    Editorial & Advertiser disclosure

    Global Banking & Finance Review® is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    1. Home
    2. >Business
    3. >SATINDER SONI – CONTROL RISKS
    Business

    Satinder Soni – Control Risks

    Published by Gbaf News

    Posted on July 22, 2014

    2 min read

    Last updated: January 22, 2026

    Add as preferred source on Google
    This image features Satinder Soni, Associate Director at Control Risks, who specializes in legal technologies and investigations. Her expertise is vital for organizations facing complex risks in the banking and finance sectors.
    Portrait of Satinder Soni, Associate Director at Control Risks, focusing on legal technologies - Global Banking & Finance Review

    Associate Director, Legal Technologies and Investigations

    • Developed and managed CPD led seminars to lawyers and barristers on the subject of courtroom technologies.
    • Prides herself in delivering exceptional service to clients
    • Committed to delivering new business and profitable growth at Control Risks

    Satinder Soni is an Associate Director for Control Risks, Legal Technologies & Investigations in Europe, Middle East and Africa. Control Risks is strategic global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments.

    Satinder Soni

    Satinder Soni

    Satinder has worked with numerous legal and risk compliance officers from many of the top global law firms and large multi-national organisations. Satinder specialises in consulting clients and working with them to find viable solutions to their e-discovery / e-disclosure needs, whether it is an internal investigation or a litigation matter. She has extensive experience working in the region and has an in-depth understanding of regional business practice and the risk environment.
    Prior to Control Risks, Satinder worked in the energy industry; where she marketed trading pricing for oil & gas. Satinder then moved to Merrill where she built strong effective relationships, which resulted in some of the company’s largest accounts, which includes some of the ‘Magic Circle’ law firms. Satinder’s role not only encompassed litigation support but also electronic presentation of evidence at trial and transcription services.

    Satinder lives in London with her husband and two children. In her spare time she enjoys reading classical English Literature and is currently working her way through the 100 greatest novels of all time.

    About Control Risks:

    Control Risks is an independent, strategic global risk consultancy specialising in helping organisations manage political, integrity and security risks in complex and hostile environments. Control Risks support clients by providing expert analysis and in-depth investigations through to handling sensitive political issues and providing practical on-the-ground protection and support.

    Control Risks unique combination of services, geographical reach and the trust clients place in the company, ensures they effectively solve clients problems and realise new opportunities across the world. Control Risks works across five continents and with 36 offices worldwide, providing a broad range of services to help clients manage political, integrity and security risk.

    Why waste money on news and opinion when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    More from Business

    Explore more articles in the Business category

    Image for Submit Your Entry for Years of Excellence Awards 2026
    Submit Your Entry for Years of Excellence Awards 2026
    Image for Nominations Open for Travel & Hospitality Awards 2026
    Nominations Open for Travel & Hospitality Awards 2026
    Image for Submit Your Entry Today for Telecom Awards 2026
    Submit Your Entry Today for Telecom Awards 2026
    Image for Submit Your Entries for The Next 100 Global Awards 2026
    Submit Your Entries for the Next 100 Global Awards 2026
    Image for Submit Your Entry: Public Sector & Governance Excellence Awards 2026
    Submit Your Entry: Public Sector & Governance Excellence Awards 2026
    Image for Nominations Invited for Real Estate Development Awards 2026
    Nominations Invited for Real Estate Development Awards 2026
    Image for Submit Your Entry: Process & Product Awards 2026
    Submit Your Entry: Process & Product Awards 2026
    Image for Call for Entries: HR & Recruitment Awards 2026
    Call for Entries: HR & Recruitment Awards 2026
    Image for Submit Your Nominations Today for Education & Training Awards 2026
    Submit Your Nominations Today for Education & Training Awards 2026
    Image for Join the Corporate Governance Awards 2026: Showcase Your Organisation’s Leadership
    Join the Corporate Governance Awards 2026: Showcase Your Organisation’s Leadership
    Image for Submit Your Entry Today for Business Awards 2026
    Submit Your Entry Today for Business Awards 2026
    Image for Decentralized Masters’ ‘family culture’ building trust instead of hierarchy
    Decentralized Masters’ ‘family Culture’ Building Trust Instead of Hierarchy
    View All Business Posts
    Previous Business PostReady or Not: Corporate Readiness to Fraud
    Next Business PostConfidence Is King: How British Businesses Can Benefit From Rising Buoyancy