Nehal Shah Email & Phone Number
Compliance Section Manager- Assistant Vice President @ Huntington National Bank
Nehal Shah's Location
Brunswick, OH, US
Nehal Shah's Work
- Compliance Section Manager- Assistant Vice President @ Huntington National Bank
- Assistant Vice President- AML Compliance Officer @ FirstMerit Bank
- AML COMPLIANCE OFFICER @ FirstMerit Bank
- Sr. Compliance and Anti Money Laundering Analyst and Investigator @ KeyBank
- Tax Auditor @ City of Toledo- Division of Finance
- Income Tax Analyst and Auditor @ City of Cleveland
- Jr. International Sales Manager @ Jindal World Wide Limited
- Office Manager and Adimistrator @ Rasna Group (Pioma Industries Limited)
Nehal Shah's Education
- CAMS from Association of Certified Anti Money Laundering Specialists
CAMS (Compliance/AML)
2006 - 2006 - Baldwin Wallace University
MBA (International Marketing and Finance)
1996 - 1998 - Baldwin Wallace University
Master of Business Administration (MBA) (International Business/Trade/Commerce)
1996 - 1998
- H.A. College of Commerce
Bachelor of Commerce (BCom) (Accounting and Auditing)
1988 - 1991 - Ankur High School
High School Graduate (Accounting and Auditing and Statistics)
1986 - 1988 - Prakash High School
SSC passed with Distinguishion (above First Class) (Accounting and Business/Management)
1979 - 1986
Nehal Shah's Skills
- Anti Money Laundering
- AML
- Bank Secrecy Act
- Financial Risk
- OFAC
- KYC
- Auditing
- USA PATRIOT Act
- Private Investigations
- Fraud
Nehal Shah's Summary
Nehal Shah, based in Brunswick, OH, US, is currently a Compliance Section Manager- Assistant Vice President at Huntington National Bank, bringing experience from previous roles at FirstMerit Bank, Key Bank and City of Toledo- Division of Finance. Nehal Shah holds a 2006 - 2006 CAMS in Compliance/AML @ CAMS from Association of Certified Anti Money Laundering Specialists. With a robust skill set that includes Anti Money Laundering, AML, Bank Secrecy Act, Financial Risk, OFAC and more, Nehal Shah contributes valuable insights to the industry. Nehal Shah has 3 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
Not the Nehal Shah you were looking for?
Find contact details for 700 million professionals.
Others Named Nehal Shah
-
5+2
-
12
-
21
-
35+
-
View
Nehal Shah
Program Manager, IP Protection and Strategic Initiatives at Applied Materials
Santa Clara, CA, US21 -
34
-
25+
Top Huntington National Bank Employees
-
View
Brant Standridge
President of Consumer and Business Banking at Huntington National Bank
Columbus, OH, US35+ -
35+
-
View
Jill McKean-Bilby
Equipment Finance Sales Executive at Huntington National Bank
Weatherford, TX, US25+ -
View
Seth Perigo
President Northern Michigan Region at Huntington National Bank
Indianapolis, Indiana, United States53 -
ViewKari Sanders
CFO, Consumer and Business Banking at Huntington National Bank
Ohio, United States12 -
23
-
5+5+
-
24
-
33
-
View
Maria Lepore
Chief Procurement Officer at Huntington National Bank
Columbus, Ohio, United States15+ -
23
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
