Sonali Sharma

Master's

Accounting

Apex Fund Services

Associate Level II

- Single handedly managed private equity investor services, including investor onboarding, anti-money laundering verifications and wire transfer instruction generation for over USD 1 million, managed a portfolio of 20 diverse funds - Skillfully managed the confirmation procedures for private equity fund subscriptions and redemptions, expertly handling - Cultivated strong collaborations with offshore partners in Israel and demonstrated effective leadership in overseeing over 10 - Environmental Social and Governance (ESG) funds spanning both Israel and the United States - Conducted thorough anti-money laundering screenings using Lexis Nexis for high-net-worth investors, ensuring strict regulatory - Assured accurate classification of taxation forms for U.S. investors, covering both individuals and companies, to ensure seamless - Streamlined anti-money laundering check process by automating the collation of investor information, eliminating the need for manual intervention by 60% for more than 5000 investors