Dharmesh Shah Location
- Ireland
Dharmesh Shah Work
- 2022 - now Vice President AML @ Citco Fund Services (Ireland) Limited
- 2015 - 2022 AML and Registration Team - AML AVP @ Citibank Europe Plc
- 2014 - 2015 Investor Services Senior Administrator AML @
- 2014 - 2014 AML Analyst @
- 2011 - 2013 Relationship Manager - SME Lending @
- 2009 - 2010 Hr and Payroll Manager @ bloomBPO (Ireland) Limited
- 2008 - 2009 Trainee Accountant @ BBT Chartered Accountants and Registered Auditors
- 2008 - 2008 Accounts Payable Assistant @
- 2007 - 2007 Intern (Mortgage Department) @
Dharmesh Shah Education
- Marino College 2017 - 2017
- Institute of Bankers & University College Dublin 2012 - 2014
- Technological University Dublin 2010 - 2011
- Institute of Chartered Accountants Ireland 2009 - 2009
- National College of Ireland 2005 - 2008
- University College Dublin 2005 - 2008
Dharmesh Shah Skills
- Leadership
- Auditing
- Suspicious Activity Reporting
- Banking
- Income Tax
- Accounting
- Human Resources
- Corporate Finance
- Tax
- Managerial Finance
- Business Development
- Business Analysis
- Management Accounting
- Relationship Management
- Negotiation
- Investments
- CDD
- System Administration
- Finance
- Team Leadership
- Bank Reconciliation
- Strategic Planning
- Financial Accounting
- Business Planning
- Microsoft Office
- Microsoft Excel
- Risk Management
- Change Management
- Time Management
- Training
- Customer Service
- Financial Analysis
- Invoicing
- VAT
- Business Strategy
- Management
- Teamwork
- Financial Reporting
- Investment Banking
- Project Management
- Financial Management
- Accounts Payable
- KYC
- Accounts Receivable
- Payroll
- Analysis
- Recruiting
Dharmesh Shah Summary
- Dharmesh Shah, based in Ireland, is currently a Vice President AML at Citco Fund Services (Ireland) Limited. Dharmesh Shah brings experience from previous roles at Citibank Europe Plc, Mitsubishi UFJ Fund Services, State Street Alternative Investment Solutions and AIB. Dharmesh Shah holds a 2017 - 2017 Marino College. With a robust skill set that includes Leadership, Auditing, Suspicious Activity Reporting, Banking, Income Tax and more. Dharmesh Shah has 1 emails on RocketReach.
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