AML. Surveillance, Compliance @ CLSA India Private Limited (November 2024 - November 2025)
Assistant Vice President @ Icici Securities Limited. Mumbai (April 2023 - March 2025)
Senior Manager - Compliance | Market Surveillance| Ex NSE @ (December 2021 - March 2023)
Senior Manager @ (August 2013 - November 2021)
Ca Shah Education
Institute of Chartered Accountants of India
Chartered Accountant
2007-2012
mithibai
Bachelors of Commerce
2006-2011
University of Mumbai
Bachelors of Commerce
2007-2010
Mithibai College
H.S.C
2006-2007
Fatima Devi
S.S.C
2005
Ca Shah Skills
Surveillance and Investigation
Ca Shah Summary
Ca Shah, based in Mumbai, MH, IN, is currently a DVP - Market Surveillance at Bombay Stock Exchange Limited (BSE). Ca Shah brings experience from previous roles at CLSA India Private Limited, Icici Securities Limited. Mumbai, Groww, India and National Stock Exchange of India Limited. Ca Shah holds a 2007 - 2012 Chartered Accountant @ Institute of Chartered Accountants of India. With a robust skill set that includes Surveillance and Investigation and more. Ca Shah has 1 emails and 1 mobile phone numbers on RocketReach.
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