Abhishek Soni
About Abhishek Soni
Abhishek Soni is an AML Analyst at Elevate with a background in data analysis, market research, and compliance, holding a Master's degree in Finance from IBS Hyderabad.
Current Role at Elevate
Currently, Abhishek Soni works as an AML Analyst at Elevate, where he specializes in conducting enhanced due diligence on high-risk customers and entities. His role involves utilizing various AML software and tools for research and analysis. He is part of a team that prepares and files Suspicious Activity Reports (SARs) to FinCEN, ensuring compliance with regulatory requirements. His work supports the organization's commitment to maintaining high standards of compliance and risk management.
Previous Experience in Compliance and Data Analysis
Abhishek Soni has a diverse background in compliance and data analysis. He worked as a Compliance Analyst at Deloitte India from 2021 to 2023, where he focused on compliance-related tasks. Prior to that, he served as a Data Analyst in a freelance capacity from 2020 to 2021. His experience also includes a role as a Market Research Analyst at Market Litmus in 2019, where he conducted various analyses to support business decisions.
Educational Background and Certifications
Abhishek Soni holds a Bachelor of Technology (B.Tech.) in Electrical, Electronics and Communications Engineering from Maharishi Dayanand University, which he completed from 2010 to 2014. He furthered his education by obtaining a Master's degree in Finance from IBS Hyderabad between 2017 and 2019. Additionally, he holds the CFA Investment Foundation certification, which signifies his understanding of the financial industry and adherence to ethical standards.
Skills and Tools Utilized
Abhishek Soni is skilled in using various AML software and tools, including LexisNexis, World-Check, Factiva, and Accuity, to perform research and analysis. He has experience with R programming for data cleaning and transformation, which he used to create visuals for stakeholder communication. His analytical skills extend to conducting industry, competitor, supply chain, and financial analysis, contributing to informed decision-making in his previous roles.
Professional Passion and Learning
Abhishek Soni is passionate about compliance and data analytics, demonstrating a continuous eagerness to learn new skills and technologies. His commitment to professional development is evident in his pursuit of certifications and advanced education, which enhance his expertise in the financial and compliance sectors.