Kamal Soni

Kamal Soni has extensive work experience in compliance and risk management roles. Kamal currently serves as the Chief Compliance Officer at Nonghyup Bank, where they interact with regulatory bodies, oversees compliance testing and risk assessment, and drafts and implements policies and procedures. Before joining Nonghyup Bank, Kamal worked at Max Life Insurance Company Limited, where they held the positions of Chief Manager and Senior Manager. In these roles, they developed and implemented compliance and anti-money laundering programs, conducted risk assessments, and engaged in projects related to customer due diligence and AML governance. Prior to Max Life Insurance, Kamal was a Senior Manager at GE Capital, where they managed the AML program and conducted customer screening activities.

Kamal Soni's education history includes a Post Graduate Certificate Program in Business Management with a focus on Finance, General from the Indian Institute of Management, Kozhikode. Kamal attended this program from 2003 to 2005. Prior to that, they completed a Bachelor's degree in Biology/Biological Sciences, General from Delhi University, which took place from 1998 to 2001.

In addition to their formal education, Kamal Soni has obtained several certifications. Kamal is a Certified Fraud Examiner from the Association of Certified Fraud Examiners (ACFE), which they obtained in 2020. Kamal also completed the Money Laundering Risk in Correspondent Banking certification from the International Compliance Association in the same year.

Kamal Soni participated in the FIU - India AML Workshop organized by the Financial Intelligence Unit (FIU-IND) in 2014. Kamal further enhanced their knowledge in AML and KYC through a program from the Indian Institute of banking and finance. Kamal also holds a certification as a Certified Anti Money Laundering Specialist from ACAMS.

Additionally, Kamal Soni has completed training programs in Detecting and Preventing Internal and External Fraud from Achromic Point Consulting Pvt Ltd, and Open Source Intelligence and E-Discovery & Digital Forensics from the Association of Certified Financial Crime Specialists - ACFCS.

Furthermore, Kamal Soni has undergone the Trainer the Trainer program conducted by the Financial Intelligence Unit (FIU-IND).