Soni Kumari

Soni Kumari is a detail-oriented and analytical AML/KYC professional with over two years of experience in the BFSI sector. Currently serving as a Senior Analyst at TP, Soni specializes in transaction monitoring and compliance, ensuring adherence to global regulations such as FATF, PMLA, and OFAC. Previously, as an Assistant Manager at Axis Bank Limited, Soni enhanced AML/KYC compliance through diligent customer due diligence and risk assessments, while managing a portfolio of over 300 clients. Soni aspires to grow within the field of financial crime risk management, driven by a passion for risk management and continuous learning.