Found email addresses for Devang Soni:
Found phone for Devang Soni:
Aug 2025 - Current
Aug 2024 - Aug 2025
Jan 2024 - Jul 2024
Feb 2024 - Jun 2024
Oct 2022 - Mar 2023
Aug 2021 - Nov 2021
Their professional focus is AML/CFT Regulations, AML Reporting (FATF, SAR), and AML Screening Tools (e.g., World-Check, Actimize) across 3 core areas.
Devang holds Applied Finance X KPMG, Analyzing and Visualizing Data with Microsoft Power BI, and Microsoft Office Specialist: Excel Associate (Excel and Excel 2019) certifications.
Applied Finance Program at Masters' Union
Bachelor of Business Administration - BBA at Ms Ramaiah College Of Arts Science and Commerce
12TH at B.D. PUBLIC SCHOOL
10TH at SHARONS PUBLIC SCHOOL
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