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Harish Shah Location
Watford, GB
Harish Shah Work
Head of Compliance and MLRO @ (February 2025 - Present)
Head of Legal and Compliance @ (September 2010 - November 2024)
Harish Shah Skills
AML
Financial Services
Risk Management
Asset Management
Anti Money Laundering
Due Diligence
Derivatives
Capital Markets
Fixed Income
Equities
Operational Risk
Leadership
Project Management
Public Speaking
Legal Assistance
Harish Shah Summary
Harish Shah, based in Watford, GB, is currently a Head of Compliance and MLRO at Bentley Reid. Harish Shah brings experience from previous roles at Waverton Investment Management. With a robust skill set that includes AML, Financial Services, Risk Management, Asset Management, Anti Money Laundering and more. Harish Shah has 2 emails and 1 mobile phone numbers on RocketReach.
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