Ami Shah Email & Phone Number
Head of Ethics, Financial Crimes and Policy Governance @ Corebridge Financial
5 free lookup(s).
Ami Shah Location
- Houston, TX, US
Ami Shah Work
- 2025 -now Head of Ethics, Financial Crimes and Policy Governance @
- 2023 -2025 Head of Regulatory Compliance and Global Compliance Policies @
- 2022 -2023 Head of Financial Crimes Group, Global Compliance Policies @
- 2022 -2022 Head of Financial Crimes Group, Global Compliance Policies @
- 2016 -2022 Chief Compliance Officer, Consumer Distribution (US) @
- 2016 -2016 Director @
- 2014 -2015 Chief Compliance Officer - Advisory @
- 2012 -2013 Attorney @
- 2010 -2012 General Counsel @
- 2002 -2009 Attorney @
Ami Shah Education
- Pace University School of Law
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 @ Pace University School of Law. With a robust skill set that includes Securities Regulation, Securities Litigation, Securities, FINRA, Arbitration and more. Ami Shah has 3 emails and 3 mobile phone numbers on RocketReach.
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Top Corebridge Financial Employees
Betsy Palmer
Chief Marketing Officer
Atlanta, GA, US
Atif Mahmood
Chief Financial Officer Investments
Westbury, NY, US
Elias Habayeb
Chief Financial Officer
New York, NY, US
Craig Moody
Managing Director
Houston, TX, US
Michael Johnson
Managing Director - Central Region
Houston, TX, US
David Ditillo
Chief Information Officer
Durham, NC, US
Donald Smith
Chief Financial Officer - Enterprise Expenses
Commack, NY, US
Gavin Zhang
CFO - Group Retirement
New York, NY, US
Yarmon Kennedy
Chief Data Officer
Houston, TX, US
Scott Strasser
CFO, Institutional Markets
Springfield Township, NJ, US
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