Sonali Khurana

Sonali Khurana is currently the Global Anti-Fraud Officer at ING Bank, where they focus on internal and external fraud risk management as part of the second line of defense. Previously, they served as a Business Compliance Officer at CSC, where they facilitated remediation and investigated financial markets for compliance with international sanctions. Sonali's early experience includes roles as a Corporate Intelligence & Investigations Intern at Gambit Global Intelligence and an Audit Associate at KPMG, where they honed their skills in due diligence and analytical reporting. They also coordinated public affairs initiatives with the Junior Diplomat Initiative and worked as a Global Intelligence Analyst at React, specializing in risk analysis and media assessments. Sonali holds a Master's degree in International Economic Policy Journalism from Sciences Po.