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Ameera Ali Soni

Ameera Ali Soni

Managing Director

  • Fifth year at QDE
  • Worked with Tata International and Exide
  • Graduate from St. Xaviers College, Mumbai
  • Post Graduate from University of Liverpool, UK
  • Management studies at
  • Indian Institute of Management Ahmedabad India
  • Indian School of Business, India
  • Kellogg School of Management, USA
  • Scaled 2 peaks over 18K feet
  • Scaled One of the seven summits
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Subhashini Iyer

Subhashini Iyer

Chief Operating Officer

  • Four years at QDE
  • Worked with Infosys and Startups
  • Experience in software product strategy, planning and development
  • B.Tech from Mumbai University
  • Management Studies at Indian Institute of Management Bangalore, India
  • Certified Anti Money Laundering Specialist (CAMS)
  • Scaled One of the Seven Summits
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Jonathan Sanam

Jonathan Sanam

Sales – Asia, Middle East and Europe

  • With QDE since inception.
  • Conceptualized the region’s first FATCA solution
  • Spearheaded international markets for QDE
  • Running enthusiast
  • Graduate from Osmania University
  • Other research and study at Oxford University, UK.
  • Scaled 2 peaks over 18K feet
  • Scaled One of the seven summits
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Sarosh Nicholas

Sarosh Nicholas

Sales – Asia, Africa and APAC

  • With QDE for 3 years.
  • Over 10 years experience in sales, risk analytics, banking operations and investment research.
  • Graduate from St. Xaviers College, Mumbai
  • MBA – Asian Institute of Management, Philippines
  • Management studies at Indian Institute of Management Ahmedabad, India
  • Football enthusiast
  • One of the seven summits
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Amruta Raje

Amruta Raje

Subject Matter Expert

  • Global Financial Crime Compliance and Banking
  • With QDE for 2 years
  • Past experience with Bank of New York Mellon and IDFC Bank
  • Graduate in Engineering and IT – Pune University
  • MBA in Finance – Pune University
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Oshma Verra

Oshma Verra

Design Thinking

  • With QDE for 3 years
  • Graduate from NIFT, India
  • Post Graduate in Design Management, Northumbria University, UK
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Sanjeev Singh Kathait

Sanjeev Singh Kathait

Customer Success

  • 6th year at QDE.
  • 15 years in implementation of financial crime compliance products
  • Expert in legacy financial crime management systems and migration
  • Graduate in Computer Science
  • Graduate from National Institute of Information Technology, India
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Samana Naqvi

Samana Naqvi

Talent Success

  • 3rd year at QDE
  • 10 years in HR with Coca Cola, Walmart and Fuji Film.
  • Graduate in Human Resources from IMT Ghaziabad
  • HR Management studies at
  • Indian Institute of Management Kozhikode
  • Indian Institute of Management Ahmedabad
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