Nisha Shah Email & Phone Number
Senior Financial Crimes Program Manager @ Robinhood
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Nisha Shah Location
- United States
Nisha Shah Work
- Senior Financial Crimes Program Manager @ (September 2023 - Present)
- Head of Fraud and Financial Crime Compliance Operations @ (January 2021 - January 2023)
- Director, Financial Crime Compliance Advisory @ (January 2016 - January 2021)
- Global Compliance - Quality Assurance @ (January 2015 - January 2016)
- Regulatory Risk Advisory - Financial Crimes and Fair Lending @ (January 2013 - January 2015)
Nisha Shah Education
- Rutgers Business School
Master of Business Administration (MBA)
Nisha Shah Skills
- Agile
- Analysis
- Analytical Skills
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Business Analysis
- Business Development
- Business Operations
- Business Process Improvement
- Business Process Re-engineering
- Business Strategy
- Business Transformation
- Change Management
- Dodd-Frank
- Enterprise Risk Management
- Fair Lending
- Financial Services
- IT Audit
- Internal Audit
- Internal Controls
- International Relations
- Interpersonal Communication
- Lending Compliance
- Management Consulting
- OFAC
- Operations Management
- Organization Skills
- Organizational Development
- Project Implementation
- Project Management
- Quality Auditing
- Regulatory Compliance
- Remediation
- Risk Assessment
- Risk Management
- Sarbanes-Oxley
- Sarbanes-Oxley Act
- Social Intelligence
- Strategic Consulting
- Strategic Partnerships
- Strategic Planning
- USA PATRIOT Act
- Vendor Management
- Financial Analysis
- Financial Risk
- Consulting
- Financial Reporting
- Management
- Leadership
- Microsoft Office
- Research
- Triple Bottom Line
- Dodd Frank
- Sarbanes Oxley Act
- Integration
- Enterprise Software
- Sarbanes Oxley
Nisha Shah Summary
- Nisha Shah, based in United States, is currently a Senior Financial Crimes Program Manager at Robinhood. Nisha Shah brings 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 Agile, Analysis, Analytical Skills, Anti Money Laundering, Auditing and more. Nisha Shah has 2 emails and 2 mobile phone numbers on RocketReach.
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