Nisha Shah's Location
United States
Nisha Shah's Work
- Financial Crimes Program Manager @ Robinhood
- Fraud and Financial Crime Compliance Lead @ Eco
- Financial Crime Compliance Advisory @ Exiger
- Global Compliance Assurance @ Barclays Corporate & Investment Bank
- Regulatory Risk Advisory @ Crowe Horwath LLP
- Information Technology Audit @ Deloitte
Nisha Shah's Education
- Rutgers Business School
Master of Business Administration (MBA)
Nisha Shah's Skills
- Enterprise Risk Management
- Anti Money Laundering
- Risk Assessment
- Internal Audit
- Analysis
- Sarbanes-Oxley Act
- IT Audit
- Financial Services
- Auditing
- Bank Secrecy Act
Nisha Shah's Summary
Nisha Shah, based in United States, is currently a Financial Crimes Program Manager at Robinhood, bringing experience from previous roles at Eco, Exiger, Barclays Investment Bank and Crowe. Nisha Shah holds a Master of Business Administration (MBA) @ Rutgers Business School. With a robust skill set that includes Enterprise Risk Management, Anti Money Laundering, Risk Assessment, Internal Audit, Analysis and more, Nisha Shah contributes valuable insights to the industry. Nisha Shah has 3 emails on RocketReach.
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