Jay Soni Email

FinCrime Analyst (Investigator) @ Revolut

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Jay Soni Location

Gandhinagar, GJ, IN

Jay Soni Work

2025 - now FinCrime Analyst (Investigator) @ Revolut
2025 - 2025 Senior Team Member @ Bank of America
2021 - 2025 Team Associate @ Bank of America

2019 - 2020 Assistant Manager @ AU SMALL FINANCE BANK
2018 - 2019 Senior Officer @ ICICI Bank

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Jay Soni Education

National Institute of Information Technology
Institute Of Finance Banking and Insurance (Banking and Financial Support Services)
2018 - 2018
Shri V.R Patel College Of Commerce
Master Of Commerce (Accounting and Finance)
2016 - 2018
Shri V.R Patel College Of Commerce
Bachelor of Commerce - BCom (Accounting and Finance)
2013 - 2016

Jay Soni Summary

Jay Soni, based in Gandhinagar, GJ, IN, is currently a FinCrime Analyst (Investigator) at Revolut. Jay Soni brings experience from previous roles at Bank of America, AU SMALL FINANCE BANK and ICICI Bank. Jay Soni holds a 2018 - 2018 Institute Of Finance Banking and Insurance in Banking and Financial Support Services @ National Institute of Information Technology.

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