Bansari Shah

Bansari Shah Email and Phone Number

Risk Analyst - AML, Financial Crime Risk Investigation @ TD
Canada
Bansari Shah's Location
Canada, Canada
About Bansari Shah

Thanks for taking a moment to review my profile."Navigating challenges with integrity is the hallmark of effective compliance."I am a Compliance Officer specializing in the financial services industry, driven by a passion for upholding integrity and ensuring organizations operate within regulatory frameworks. My strengths lie in risk assessment, regulatory compliance, and fostering collaboration across teams. I take pride in developing compliance programs that not only meet regulatory standards but also support the firm’s strategic goals. Outside the office, I seek to grow,Learning each day, with curiosity in tow.Reading and reflecting, with family near,Finding joy in the moments I hold dear.Let’s connect and share in this vital field,Together we can thrive, with knowledge revealed.

Bansari Shah's Current Company Details
TD
Risk Analyst - AML, Financial Crime Risk Investigation
Canada
Employees:
1
Bansari Shah Work Experience Details
  • Td
    Risk Analyst - Aml, Financial Crime Risk Investigation
    Td
    Canada
  • Morgan Stanley
    Director
    Morgan Stanley Jan 2023 - May 2024
  • Morgan Stanley
    Compliance Manager
    Morgan Stanley Jan 2021 - Jan 2023
  • Morgan Stanley
    Compliance Associate
    Morgan Stanley Jan 2019 - Jan 2021
  • Morgan Stanley
    Compliance Analyst
    Morgan Stanley Jun 2016 - Jan 2019
  • Cogencis Information Services Ltd.
    Financial Data Analyst
    Cogencis Information Services Ltd. Aug 2015 - Jun 2016
    Mumbai Area, India
    Worked as a part of Corporate Financial Data Team (CFD). I managed and analysed financial data and collected data information for preparing reports. Financial data analysis results are used to build financial forecasting. I performed quantitative analysis for financial data and statements. I collected and combined financial data for assessing investment strategies. I performed ad-hoc analysis and reporting.

Bansari Shah Education Details

  • K J Somaiya College Of Science & Commerce Vidyanagar Vidyavihar Mumbai 400 077
    K J Somaiya College Of Science & Commerce Vidyanagar Vidyavihar Mumbai 400 077
    Business/Commerce, General

Frequently Asked Questions about Bansari Shah

What company does Bansari Shah work for?

Bansari Shah works for Td

What is Bansari Shah's role at the current company?

Bansari Shah's current role is Risk Analyst - AML, Financial Crime Risk Investigation.

What schools did Bansari Shah attend?

Bansari Shah attended University Of Mumbai, K J Somaiya College Of Science & Commerce Vidyanagar Vidyavihar Mumbai 400 077.

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