Sonal Dongare
About Sonal Dongare
Sonal Dongare is a CDD Analyst currently working at Payconiq Nederland since 2021. With a background in banking and compliance, she has held various roles in institutions such as Dena Bank and State Bank of India, and has experience in KYC, credit analysis, and transaction monitoring.
Work at Payconiq
Sonal Dongare has been employed at Payconiq Nederland as a KYC/CDD Analyst since 2021. In this role, she focuses on customer due diligence and compliance within the financial sector. Her position involves ensuring that the organization adheres to regulatory requirements and maintains high standards of customer verification. Based in Almere, Flevoland, Netherlands, she has contributed to the company's operations for three years.
Previous Experience in Banking
Before joining Payconiq, Sonal Dongare worked at Dena Bank in various roles from 2012 to 2017. Her positions included KYC & Credit Analyst and Banking Customer Service Officer. She also served as a Finance Assistant at State Bank of India for five months in 2012. These experiences provided her with a solid foundation in banking operations and customer service.
Experience at Intertrust Group
In 2019, Sonal Dongare worked at Intertrust Group in Amsterdam, Netherlands. During her tenure, she held multiple roles, including KYC & AML Consultant, Business Compliance Officer, and Transaction Monitoring Officer. Her work involved compliance and risk management, focusing on anti-money laundering practices and transaction oversight.
Education and Expertise
Sonal Dongare holds a Bachelor of Commerce (BCom) degree from Sydenham College of Commerce & Economics in Mumbai, India. She furthered her education by obtaining a Master of Business Administration (MBA) from Greenwich University. Her academic background supports her expertise in finance and compliance within the banking sector.
Personal Development and Interests
Sonal Dongare is committed to personal growth and professional development. She is currently learning Haskell, a programming language, to enhance her skill set. She expresses a keen interest in adapting to diverse work environments and contributing to dynamic organizational growth within the banking industry.