Sonal Yadav

Deputy Department Head-- Fraud Control Department at AEON Credit Service India Private Limited

Sonal Yadav has worked in various roles throughout their career. Sonal started in 2010 as a Relationship Manager at ICICIdirect and then moved on to become a Premier Service Manager at HSBC from 2011 to 2019. Sonal worked as a Branch Operations Manager at Kotak Mahindra Bank from 2019 to 2020. Currently, they hold the position of Fraud Manager - Credit Control at AEON Credit Service India Private Limited, and is also the Deputy Department Head in the Fraud Control Department.

Sonal Yadav completed their Master of Business Administration (MBA) degree with a specialization in Finance, General from ICFAI University between 2008 and 2010. In addition, they also obtained certifications in KYC and AML (Know Your Customer and Anti-Money Laundering) from the Indian Institute of Banking and Finance. Furthermore, they pursued a certification in Prevention of Cyber Crime and Fraud Management from the same institute. The specific start and end years for these certifications are not provided.

Links

Previous companies

Kotak Mahindra Bank logo
HSBC logo

Timeline

  • Deputy Department Head-- Fraud Control Department

    September, 2023 - present

  • Fraud Manager Credit Control

    October, 2022

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