Tej Soni

Tej Soni is an experienced financial professional with a strong background in governance, program management, and advisory services. Currently serving as Executive Director for Financial Crimes Governance and Program Management at Morgan Stanley, Tej has held multiple managerial roles at EY, focusing on financial services advisory. Previous positions include Assistant Vice President roles at HSBC, where responsibilities included due diligence and production quality control, as well as a leadership position at Bank of America Merrill Lynch as a Legal Entity Team Lead and KYC/AML Analyst. This extensive experience underscores Tej's expertise in financial compliance and risk management.