Sonika Soni
AML Team Lead @ USAA | Compliance Specialist
- Role
- Aml Kyc Compliance at USAA
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Sonika Soni
CAMS certified AML professional with expertise in AML team management, Quality Assurance (QA), Quality Control (QC), Transaction Monitoring, KYC/CDD/EDD, Fraud Analysis and retail banking. More than 14 years of experience in Banking and Financial services with 10 years of AML experience. Proven ability in using AML software, drafting SARs, data mining, customer risk analysis, investigating using both internal and external resources and presenting facts and observations in a precise manner. Experience working with top financial institutions and consulting companies including USAA, Deutsche Bank, Citibank, Ernst & Young and consulting work for clients including Wells Fargo and Raymond James. Skill Summary- Worked on a range of AML projects including Transaction monitoring, KYC, EDD for high risk clients including PEP’s, Charities, MSB’s, Correspondent Banks to name a few- Expertise in using both internal and external AML software and tools like Actimize, Prime, Mantas, tableau, SharePoint, ECM, FIS e-vision and Lexis Nexis for data mining and reporting- Strong Analytical, Quantitative and problem-solving skills, Master’s Degree in Business Administration, Bachelor’s Degree in Commerce (Accounting and Finance) and Certificate Program in Project Management- Experienced in writing BSA/AML policies, procedures and guidelines for Banks and non- Banking financial institutions- Experienced in performing quality control, implementing project guidance, reporting variances, conducting independent online research, report writing and presenting to senior management.
Experience
Aml Kyc Compliance
Jul 2020 — Present
Currently working as an AML team lead responsible for monitoring a team of AML analysts and ensuring compliance with applicable policies and procedures.
Education
Keller Graduate School of Management of DeVry University
Graduate Certificate in Project Management, Project Management
2010 — 2012
Amity University
Master of Business Administration (MBA), International Business
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