Disha Soni
Associate Manager- Formidium Fund Services | Wallet Monitoring | Transaction processing | Seamless Accounting
- Role
- Associate Manager at Formidium
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Disha Soni
As an AML/KYC associate, I specialize in document review, and maintaining client data as part of new client adoption and periodic reviews. I possess a strong understanding of due diligence requirements to establish the correctness and validity of documents, as well as expertise in Know Your Client (KYC) verification checks. With in-depth knowledge of risk categorization reviews for clients as per regulatory requirements, I am well-versed in conducting enhanced due diligence for High Risk clients. I ensure compliance with AML regulations and adhere to established risk categorization frameworks to mitigate potential risks effectively. I am continuously seeking opportunities to enhance my skills. I am confident in my ability to deliver results and add value through my expertise in client data management, due diligence, risk categorization. I am continuously seeking opportunities to enhance my skills, stay updated with regulatory changes, and contribute to the success of the compliance function.
Experience
Associate Manager
Apr 2025 — Present
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.