National Australia Bank
Ronak Soni, CFE, CAMS, is an experienced professional currently working as a Fraud Assist Analyst in Digital Fraud & Anti-scam at NAB since September 2021 and previously held the position of Card Fraud Analyst. In addition to this role, Ronak serves as a Healthcare Professional at the City Of Monash (Active Monash) since January 2021. Prior experience includes positions as Operations Supervisor at Subway, Payment Specialist at Marks Group Industries, and Fitness Professional Intern at Monash University. Early career roles included Internal Audit Assistant and Sales Cashier at Soni Jewellers. Ronak holds a Masters of Accounting with a focus on Forensic and Fraud Examination from Monash University and a Bachelor of Commerce in Accounting and Finance from The Bhawanipur Education Society College, along with certificates in Fitness, Health and Physical Education from the Australian Fitness Academy.
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