About
Soni is part of the operations team providing support in fund administration and compliance.
Experience
- Nomura Services India Private Limited (Ex Lehman Brothers)Compliance Officercurrent2021 — presentMumbai, Maharashtra, India
- ICICI Bank LimitedInternal Audit and Compliance2016 — 2021Mumbai, Maharashtra, India
Education
- Rajiv Gandhi PG Govt. College, MandsaurMaster of Science (MSc), Physics2013 — 2015
- Rajiv Gandhi PG Govt. College, MandsaurBachelor of Science - BSc, Mathematics and Computer Science2011 — 2013
Skills & more
TrainingPresentationsRegulatory ComplianceKYC VerificationAnti-Money LaunderingRisk ManagementResearch SkillsChecklistsReporting RequirementsData PrivacyIT AuditorsInformation Security
+12 more
Internal ControlsIT Risk ManagementTimelinesRegulatory StandardsInvestment ComplianceRegulatory RequirementsInvestment BankingDue DiligenceMicrosoft PowerPointMicrosoft WordMicrosoft OfficeMicrosoft ExcelFrom Ajay's professional profile.
Colleagues at Yali Capital
Ganapathy 'Gani' Subramaniam
Founding Managing Partner at Yali Capital
Karthikeyan 'Karthik' Madathil
Investments at Yali Capital
Kaushik Ram
Investments at Yali Capital
Manjunath M P
Operations at Yali Capital
Mathew Cyriac
Founding General Partner at Yali Capital
Pranav Karnad
Marketing Communications at Yali Capital
Sandipan Mondal
Investments at Yali Capital
Sunil S Patil
Operations at Yali Capital