Ronak Soni

Ronak Soni, CFE, CAMS, is an experienced professional currently serving as a Digital Fraud & Anti-scam Analyst and Card Fraud Analyst at NAB since September 2021. Concurrently, Ronak holds the position of Healthcare Professional at the City Of Monash (Active Monash) since January 2021. Previous roles include Operations Supervisor at Subway from July 2019 to December 2020, where responsibilities encompassed creating a supportive team culture, maintaining accounts, and managing customer grievances, and a Payment Specialist position at Marks Group Industries from December 2019 to March 2020. Additionally, Ronak completed a Fitness Professional Internship at Monash University (Monash Sports) in April-May 2019. Initial career experience includes roles as an Internal Audit Assistant and Sales Cashier at Soni Jewellers from April 2015 to December 2017. Educational qualifications include a Master of Accounting with a focus on Forensic and Fraud Examination from Monash University, a Bachelor of Commerce in Accounting and Finance from The Bhawanipur Education Society College, and certifications in Fitness from the Australian Fitness Academy.