Where does Ajay Soni work?

Ajay Soni is Operations at Yali Capital.

Where did Ajay Soni go to school?

Ajay Soni studied at Rajiv Gandhi PG Govt. College, Mandsaur (Master of Science (MSc), Physics); Rajiv Gandhi PG Govt. College, Mandsaur (Bachelor of Science - BSc, Mathematics and Computer Science).

Ajay Soni

Investor

Operations at Yali Capital

Mumbai, Maharashtra, India

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

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 Excel

From 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

Frequently asked questions

Who is Ajay Soni?: Soni is part of the operations team providing support in fund administration and compliance.
Where does Ajay Soni work?: Ajay Soni is Operations at Yali Capital.
Where did Ajay Soni go to school?: Ajay Soni studied at Rajiv Gandhi PG Govt. College, Mandsaur (Master of Science (MSc), Physics); Rajiv Gandhi PG Govt. College, Mandsaur (Bachelor of Science - BSc, Mathematics and Computer Science).

Shared employers

Also worked at ICICI Bank Limited40

Neelam DhawanTech Industry Trailblazer at SenseAI Ventures Adith PodharFounding Partner at Gemba Capital Venture Partners Abhishant PantInvestor at Pentathlon Ventures Manmeet SinghExpert in Residence, Financial Modeling at Orbit Startups Akshit PuriAssistant Controller at Vistara Growth Abhijit JoshiDirector, Credit at Trifecta Capital Advisors

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