Ms. Kanwaljeet Kaur Soni is President, Global Association of Forensic Accountants (GAFA), an organisation focused on how businesses detect, prevent and respond to financial irregularities.

Ms Soni is a seasoned forensic auditor and fraud investigation expert with over 20 years of experience in fraud detection, forensic consulting and cyber security. She has worked extensively with leading banks such as State Bank of India, Bank of Baroda, multinational organisations such as Siemens, CapGemini, British Council, and law enforcement agencies across India and abroad.

A qualified Chartered Accountant and Fraud Examiner, her areas of focus include Fraud Investigation, Anti-money Laundering, IFC Audits, Financial Risk Analysis and Forensic Accounting, Cyber Investigation, Digital Forensics, etc.