Jayesh Kumar Soni
Financial Crime Analytics Consultant at Nationwide Building Society
Based in London, United Kingdom
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Seniority
Manager
Department
Finance & Accounting
Location
London
Industry
Financial Services
Company size
13K
Contact information
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j•••••••@nationwide.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Jayesh Kumar Soni
Working as a Financial Crime Analyst, I focus on data-driven solutions that support fraud detection and AML initiatives. I’m a passionate Data Professional with a Master’s in Big Data Science from Queen Mary University of London. I specialise in data analysis, machine learning, data mining, and deep learning, with hands-on experience in predictive modelling, ETL processes, and performance analysis.
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