Virali Soni Location
Toronto, ON, CA
Virali Soni Work
- 2024 - now AML Operations Officer @ E-Logic Info Tech Ltd
- 2022 - 2023 Corporate Analyst @ Apex Group Ltd (India Branch)
- 2020 - 2021 Assistant Company Secretary @ Corporate Legal Consulting Private Limited
- 2019 - 2020 Compliance Executive @ KPRC & Associates
Virali Soni Education
- Indian Institute of Banking & Finance (IIBF)
Anti-Money Laundering and Know-Your Customer Certification
2023 - 2023 - Deccan Education Society Brihan Maharashtra College of Commerce, Pune 411004
Bachelor of Commerce - BCom
2016 - 2019 - The Institute of Company Secretaries of India
company secretary (Business Administration and Management, General)
2016 - 2018
Virali Soni Summary
Virali Soni, based in Toronto, ON, CA, is currently a AML Operations Officer at TD. Virali Soni brings experience from previous roles at Apex Group Ltd (India Branch), Corporate Legal Consulting Private Limited and KPRC & Associates. Virali Soni holds a 2023 - 2023 Anti-Money Laundering and Know-Your Customer Certification @ Indian Institute of Banking & Finance (IIBF). Virali Soni has 1 emails and 2 mobile phone numbers on RocketReach.
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