- Subject Matter Expert at Barclays
- Financial Crime Consultant at KPMG
Soma is a Managing Consultant based in Exiger's London office.
Soma joined Exiger from Barclays, where she managed a team of analysts in the remediation of client files for high risk customers in the corporate bank. Soma assisted in meeting regulatory obligations under this responsibility and contributed to successful remediation of client files. Additionally, Soma focused on change management, operational readiness, process mapping, drafting procedures and processes, providing training and building control and governance frameworks.
Prior to Barclays, Soma was a Financial Crime Consultant at KPMG. While there, she was responsible for quality assurance of client files to ensure compliance with internal policies. She gained extensive experience in remediation work for various financial institutions.
Soma has also worked at Tesco Bank and Lloyds Banking Group, focused on past business review and complaint investigation. Before her relocation to the UK, she lived in India, where she worked for 3UK and IBM. She began her career as a Team Leader at Wipro.
- Fergusson College, Bachelor of Computer Science
- ICA Certificate in Financial Crime Prevention