Sonia M. Desai
FinCrime/Compliance at Hard Yaka Ventures- Claim this Profile
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Spanish -
Topline Score
Bio
Kash Baig
Sonia is a wonderful; thoughtful and pragmatic leader who seeks the input of her subordinates and looks for opportunities to help facilitate the growth of others. I really enjoyed working with and for her.
Kash Baig
Sonia is a wonderful; thoughtful and pragmatic leader who seeks the input of her subordinates and looks for opportunities to help facilitate the growth of others. I really enjoyed working with and for her.
Kash Baig
Sonia is a wonderful; thoughtful and pragmatic leader who seeks the input of her subordinates and looks for opportunities to help facilitate the growth of others. I really enjoyed working with and for her.
Kash Baig
Sonia is a wonderful; thoughtful and pragmatic leader who seeks the input of her subordinates and looks for opportunities to help facilitate the growth of others. I really enjoyed working with and for her.
Experience
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Hard Yaka Ventures
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United States
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Venture Capital and Private Equity Principals
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1 - 100 Employee
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FinCrime/Compliance
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Jan 2023 - Present
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HyperVerge
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United States
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Software Development
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200 - 300 Employee
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Advisor
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Mar 2023 - Present
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Association of Certified Financial Crime Specialists - ACFCS
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United States
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Financial Services
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1 - 100 Employee
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Advisory Board Member
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Aug 2012 - Present
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Education
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Middlebury Institute of International Studies at Monterey
MBA -
San Francisco State University
BA -
The American University in Cairo
NA -
Boston University School of Law
Certificate In Law
Community
