Nazia Shaheen's Location

Vienna, VA, US

Nazia Shaheen's Work

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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