Rupali Soni

Risk Analyst || Financial crime|| Transaction Monitoring||Anti-Money Laundering || credit card fraud detection|| KYC Validation

Role: Risk Analyst at Fi
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Rupali Soni

Seasoned Risk/KYC Analyst having experience in Fintech industry.Expertise in Analysing…

Experience

Risk Analyst
Fi
Jul 2022 — Present · Bengaluru, IN

Education

Prestige Institute of Management & Research, Gwalior
Master of Business Administration - MBA
2012 — 2014

Contact information

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Work email
•••••@fi.money
Personal email
•••••@•••••.com
Direct dial
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Current company

Financial Services · 201 employees · Founded 2019 · Sattva Knowledge Court, 7th Cross Rd, Green Domain Layout, EPIP Zone, Whitefield, Bengaluru, Karnataka 560048, Bangalore, Karnataka, 560048, IN

Fi Money is on a path to revolutionise the way the next generation of Indians handle their money. And here’s why: 👉 We believe that information is power. The Fi Money app presents you with easy to understand information on your spending, investing, and saving habits. The more you know, the better your decision making. 👉 Simplicity wins. We shave off layers of complexity using tech, design, and communication to help you get closer to your money. Your money should always be in your control. 👉 Safe, Secure, World Class. Our team comes from the who’s-who of tech companies from around the world, distilling decades worth of knowledge into a product built for Indians. Our experience exists to improve yours. 👉Join us and build for the next billion. From data-driven decision making, to high quality tech and mentorship, we believe in giving Fi-ans a fulfilling career, because it takes the best to build the best. Check us out at: https://fi.money/careers

fi.money

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About Rupali Soni

Experience

Risk Analyst

Education

Prestige Institute of Management & Research, Gwalior

Find verified contacts for anyone on LinkedIn