Ami Shah Email & Phone Number
Head of Ethics, Financial Crimes and Policy Governance @ Corebridge Financial
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Ami Shah Location
- Houston, TX, US
Ami Shah Work
- Head of Ethics, Financial Crimes and Policy Governance @ (October 2025 - Present)
- Head of Regulatory Compliance and Global Compliance Policies @ (March 2023 - October 2025)
- Head of Financial Crimes Group, Global Compliance Policies @ (October 2022 - March 2023)
- Head of Financial Crimes Group, Global Compliance Policies @ (January 2022 - October 2022)
- Chief Compliance Officer, Consumer Distribution (US) @ (December 2016 - January 2022)
- Director @ (March 2016 - November 2016)
- Chief Compliance Officer - Advisory @ (January 2014 - December 2015)
- Attorney @ (July 2012 - December 2013)
- General Counsel @ (January 2010 - July 2012)
- Attorney @ (September 2002 - December 2009)
Ami Shah Education
- Elisabeth Haub School of Law at Pace University
Doctor of Law (JD) (Law)
1999-2002 - University of Toronto
Bachelor of Science (B.Sc.) (Psychology)
1995-1998
Ami Shah Skills
- Securities Regulation
- Securities Litigation
- Securities
- FINRA
- Arbitration
- Financial Services
- Investment Advisor Compliance
- Broker-Dealer
- Corporate Governance
- Compliance Regulations
- Risk Management
- Regulatory Affairs
- Compliance
- Procedure Manuals
- Risk Assessment
- Hedge Funds
- 1940 Act
- Investment Advisory
- Investment Advisory Services
- Mutual Funds
- Securities Offerings
- Securities Exchange Act of 1934
- Wealth Management
- Financial Institutions
- Institutional Investments
- Investments
- Series 7
- Commercial Litigation
- Asset Management
- Litigation
- Alternative Investments
- Civil Litigation
- Series 63
- Due Diligence
- Equities
- Legal Writing
- Financial Planning
- Legal Research
- Corporate Law
- Retirement Planning
- Portfolio Management
- Mediation
- Asset Allocation
- Courts
- DOL
- ERISA
- Risk Analysis
- Broker Dealer
Ami Shah Summary
- Ami Shah, based in Houston, TX, US, is currently a Head of Ethics, Financial Crimes and Policy Governance at Corebridge Financial. Ami Shah brings experience from previous roles at Corebridge Financial and AIG. Ami Shah holds a 1999 - 2002 Doctor of Law (JD) in Law @ Elisabeth Haub School of Law at Pace University. With a robust skill set that includes Securities Regulation, Securities Litigation, Securities, FINRA, Arbitration and more. Ami Shah has 2 emails and 4 mobile phone numbers on RocketReach.
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