Tej Soni Email
Executive Director - Financial Crimes Governance and Program Management Lead @ Morgan Stanley
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Tej Soni Location
- New York, NY, US
Tej Soni Work
- 2023 -now Executive Director - Financial Crimes Governance and Program Management Lead @
- 2018 -2023 Senior Manager - Financial Services Advisory @
- 2015 -2023 Manager - Financial Services Advisory @
- 2014 -2015 Assistant Vice President: Due Diligence Client Manager @
- 2013 -2014 Assistant Vice President: Sr. Production Quality Control Analyst @
- 2012 -2013 Legal Entity Team Lead @
- 2009 -2012 KYC and AML Analyst @
Tej Soni Education
- Rutgers Business School
Master of Business Administration (MBA) (Concentration in Finance)
2009-2012 - Rutgers Business School
Bachelor of Science (B.S.) (Finance, General)
2001-2005
Tej Soni Summary
- Tej Soni, based in New York, NY, US, is currently a Executive Director - Financial Crimes Governance and Program Management Lead at Morgan Stanley. Tej Soni brings experience from previous roles at EY and HSBC. Tej Soni holds a 2009 - 2012 Master of Business Administration (MBA) in Concentration in Finance @ Rutgers Business School. Tej Soni has 1 emails on RocketReach.
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