Shashi Jha's Location
Bengaluru, KA, IN
Shashi Jha's Work
- Compliance and Aml Manager, India @ Coinbase
- Senior Director, Head - Compliance and Legal @ WazirX
- Director - Compliance and Legal @ Staava Capital
- Divisional Compliance and Risk Manager @ ANZ
- Head of Compliance and Risk @ Travelex
- Manager - Risk Control @ Barclays
- Manager - Compliance @ Kotak Mahindra Bank
- Team Leader @ ABN AMRO Bank N.V.
Shashi Jha's Education
- The Institute of Company Secretaries of India
(Banking, Corporate Finance, Law)
- Annamalai University, Annamalainagar
Masters (Financial Management)
- Insurance Institute of India
- The Chartered Institute for Securities & Investment (The CISI)
Associates
- Indian Institute of Banking and Finance
Associates (Banking, Management)
Shashi Jha's Skills
- Banking
- Ethics
- Anti Money Laundering
- Financial Risk
- Credit Risk
- Team Management
- Foreign Exchange
- Financial Services
- Compliance
- AML
Shashi Jha's Summary
Shashi Jha, based in Bengaluru, KA, IN, is currently a Compliance and Aml Manager, India at Coinbase, bringing experience from previous roles at Wazirx, Staava Capital, Anz and Travelex. Shashi Jha holds a The Institute of Company Secretaries of India. With a robust skill set that includes Banking, Ethics, Anti Money Laundering, Financial Risk, Credit Risk and more, Shashi Jha contributes valuable insights to the industry. Shashi Jha has 4 emails on RocketReach.
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