Nazia Shaheen's Location
Vienna, VA, US
Nazia Shaheen's Work
- Compliance Manager @ United 1 Mortgage Corporation
- Senior Research Associate @ The Henry M. Jackson Foundation for the Advancement of Military Medicine
Nazia Shaheen's Education
- William & Mary
Master of Finance (Accounting)
2021 - 2024 - Virginia Commonwealth University
Bachelor of Applied Science - BASc
- Germanna Community College
Associate of Science - AS (Biology/Biological Sciences, General)
2001 - 2004
- Culpeper County High School
Nazia Shaheen's Skills
- AML
- Anti Money Laundering
- Compliance Management
- Operational Risk
- Compliance
Nazia Shaheen's Summary
Nazia Shaheen, based in Vienna, VA, US, is currently a Compliance Manager at United 1 Mortgage Corporation, bringing experience from previous roles at The Henry M. Jackson Foundation for the Advancement of Military Medicine. Nazia Shaheen holds a 2021 - 2024 Master of Finance in Accounting @ William & Mary. With a robust skill set that includes AML, Anti Money Laundering, Compliance Management, Operational Risk, Compliance and more, Nazia Shaheen contributes valuable insights to the industry. Nazia Shaheen has 1 email on RocketReach.
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