Udai Soni, Pmp, Cams, MBA, MSc
About Udai Soni, Pmp, Cams, MBA, MSc
Udai Soni is a Manager of Risk and Compliance at Protiviti, with a background in financial crime consulting and business analysis, and holds multiple advanced degrees.
Current Position at Protiviti
Udai Soni currently holds the position of Manager, Risk and Compliance at Protiviti. Working from the Toronto, Canada Area, he has been with the company since 2018. In his role, he oversees and manages risk and compliance efforts, ensuring that the company adheres to regulatory standards and meets its risk management objectives.
Previous Experience at Deloitte
Before joining Protiviti, Udai Soni worked as a Financial Crime Senior Consultant at Deloitte from 2015 to 2018 in the United Kingdom. During his tenure, he focused on combating financial crime and provided consulting services to clients, helping them develop and implement strategies to mitigate financial risks.
Educational Background
Udai Soni has a diverse educational background with multiple advanced degrees. He earned an MBA from Cardiff University / Prifysgol Caerdydd in 2014. He also holds an MSc in International Business Management with Finance from Heriot-Watt University, completed in 2013. Additionally, he has a BSc in Biological and Biomedical Sciences from the University of Southampton, achieved in 2012. Udai's strong academic foundation is complemented by A-levels in Maths, Biology, Chemistry, and French AS from Licensed Victuallers' School.
Financial Business Analyst at United Business Xpress
Udai Soni served as a Financial Business Analyst at United Business Xpress for six years, from 2009 to 2015, in the United Kingdom. In this role, he was responsible for analyzing financial data, developing financial models, and providing insights to improve business operations.
Projects and Leadership Roles
Throughout his career, Udai Soni has led several key projects. He spearheaded an Independent BSA/AML Quality Assurance Review for a Japanese megabank and conducted a Risk Assessment for a global online payment provider. He has also managed a large-scale AML/CTF remediation project for a top Canadian bank. As a member of the Risk and Compliance Advisory Council for North America, he leads the AML segment and supports the R&C leadership team. Udai has also been involved in enhancing compliance policies and streamlining procedures.