Dhwanit Shah

Dhwanit Shah Email and Phone Number

Head of Financial Crime Risk Management - Data Governance @ TD
New York, NY, US
Dhwanit Shah's Location
New York, New York, United States, United States
About Dhwanit Shah

Technology Analyst - Anti Money LaunderingSpecialties:Anti Money LaunderingEconomic SanctionsRisk and ControlRegulatory ComplianceMantasActimizeFircosoftGlobal OFAC Entity ScanningLeading Global Technology teamProviding Effective SolutionsCross divisional projects

Dhwanit Shah's Current Company Details
TD

Td

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Head of Financial Crime Risk Management - Data Governance
New York, NY, US
Website:
ey.com
Employees:
296502
Dhwanit Shah Work Experience Details
  • Td
    Head Of Financial Crime Risk Management - Data Governance
    Td
    New York, Ny, Us
    View
  • Ey
    Senior Manager
    Ey Oct 2020 - Present
    View
  • Ey
    Manager
    Ey Oct 2016 - Sep 2020
    New York
    View
  • Ey
    Senior
    Ey Sep 2014 - Sep 2016
    New York
    Working with the AML group
    View
  • Infosys
    Business Analyst
    Infosys Feb 2010 - Sep 2014
    Charlotte, North Carolina
    Technology Analyst at Bank Of America, specializing in Anti-Money Laundering. Successfully managed global rollouts of technology solutions for Case Management and Watchlist Management.Have experience working with Federal regulators/investigators on various detection channel and case consolidation
    View
  • Infosys
    Sr Software Engineer
    Infosys Nov 2007 - Jan 2010
    Pune, India
    Contractor/Consultant for the Bank of America account- Daily interaction with Technical and Change Managers.- Led offshore teams of 2-15 engineers in delivering complex applications still in use at BofA
    View
  • Infosys
    Software Engineer
    Infosys Jul 2006 - Oct 2007
    Bangalore
    Java Developer for web based application
    View

Dhwanit Shah Education Details

  • Walchand Institute Of Technology
    Walchand Institute Of Technology
    Distinction

Frequently Asked Questions about Dhwanit Shah

What company does Dhwanit Shah work for?

Dhwanit Shah works for Td

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

Dhwanit Shah's current role is Head of Financial Crime Risk Management - Data Governance.

What schools did Dhwanit Shah attend?

Dhwanit Shah attended Walchand Institute Of Technology.

Who are Dhwanit Shah's colleagues?

Dhwanit Shah's colleagues are Nada Mohsen, Shivangi Singh, Carlos Angulo Monroy, Abdulmalik Alghamdi, Ana Marques, Claire Patra, Ex. E&y Circle Sri Lanka.

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