Sonal Singh in

Sonal Singh

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Vice President - FCC Data System & Innovation at Goldman Sachs
📍 New York, New York, United States

Sonal is the Vice President of Financial Crime Compliance, Data System & Innovation at Goldman Sachs. She is a seasoned data analyst with deep expertise in transaction monitoring systems and BI development, having previously worked as a Manager in Financial Crimes & Analytics at KPMG. People who have worked with her describe her as talented, professional, and team-oriented.

Sonal demonstrates a strong commitment to continuous learning and professional development. She is particularly interested in emerging technologies and their ethical implications, having recently completed certifications in AI Fundamentals and Blockchains. Her coursework also reflects a passion for fostering inclusive and diverse work environments.

She holds a certification in "Blockchains, Tokens, and The Decentralized Future, " indicating a forward-thinking approach to financial technology.

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Experience
12 Years
Current Role
Vice President - FCC Data System & Innovation
Job Level
Senior
Location
New York, New York, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Sonal cares about

Financial Crime Analytics
Her career at Goldman Sachs and KPMG has focused on financial crimes, analytics, and transaction monitoring systems like HotScan, FircoSoft, and ACTIMIZE.
Business Intelligence
Previously worked as a Business Intelligence Developer and possesses strong skills in MS BI suite (T-SQL, SSIS, SSRS), Tableau, and Alteryx.
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Career

Work history

10-2024
Vice President - FCC Data System & Innovation
Goldman Sachs
6-2024 - 10-2024
Vice President - KYC Strategy
Goldman Sachs
10-2020 - 5-2024
Manager Advisory, Financial Crimes & Analytics
KPMG US
4-2015 - 9-2020
Senior Associate Advisory
KPMG US
8-2013 - 3-2015
Business Intelligence Developer
Mindshare
In the press

Media appearances

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Education
Master's Degree
North Dakota State University
Bachelor's Degree
Maharshi Dayanand University
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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