Prateek Sodhi

Prateek Sodhi has a strong background in AML compliance and operations management. Prateek started their career at Axis Bank in 2015 as an Operations Manager, where they performed CDD & KYC for new and existing clients and conducted FATCA and periodic reviews. Prateek also completed payment screening in the accounting system. In 2018, Prateek joined HSBC as an Operations Manager, where they focused on performing Enhanced Due Diligence (EDD) on high-risk customers, suggesting account restrictions and closures based on risk, and completing Suspicious Activity Reports (SAR). In 2021, they joined NAV Fund Administration Group as a Senior AML Executive, responsible for conducting AML surveillance and due diligence activities, transaction monitoring, and identifying suspicious or unusual activity using various sources of information. Recently, in 2023, they were promoted to the role of Assistant AML Crypto Compliance Manager at NAV Fund Administration Group. In this role, they are responsible for daily administration of services, preparing and authorizing wire payments, and planning and scheduling BAU workflows for client deliverables.

Prateek Sodhi began their education at Central Academy Schools in 1994, where they completed their Secondary and Senior Secondary education. Prateek then attended the University of Rajasthan from 2009 to 2012, earning a Bachelor of Commerce (Honors) degree in Accounts and Business Statistics. Following this, Prateek enrolled at R. A. Podar Institute of Management from 2013 to 2015, where they obtained their Master of Business Administration degree with a specialization in Finance and Financial Management Services.