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Dhwanit Shah Email & Phone Number
Head of Financial Crime Risk Management - Data Governance
at
TD
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Financial Crime Risk Management - Data Governance
Location
New York, United States
Company size
Who is Dhwanit Shah? Overview
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Quick answer
Dhwanit Shah is listed as Head of Financial Crime Risk Management - Data Governance at TD, a with 296502 employees, based in New York, United States. AeroLeads shows a matched LinkedIn profile for Dhwanit Shah.
Dhwanit Shah previously worked as Senior Manager at Ey and Manager at Ey. Dhwanit Shah holds Bachelor'S Degree, Computer Science, Distinction from Walchand Institute Of Technology.
Company email context
Email format at TD
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TD
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Profile bio
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
Current workplace
Dhwanit Shah's current company
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7 roles
Dhwanit Shah work experience
A career timeline built from the work history available for this profile.
Senior Manager
Current
Oct 2020 - Present
Manager
Oct 2016 - Sep 2020
Sep 2014 - Sep 2016
Business Analyst
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
Feb 2010 - Sep 2014
Sr Software Engineer
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
Nov 2007 - Jan 2010
Jul 2006 - Oct 2007
Team & coworkers
Colleagues at TD
Other employees you can reach at ey.com. View company contacts for 296502 employees →
OB
Olivia Barker
Colleague at TdLake Odessa, Michigan, United States
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JS
Jabin Shihab
Colleague at TdPathanamthitta, Kerala, India
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CB
Carl-Magnus Bäck
Colleague at TdKalmar County, Sweden
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UM
Utkarsh Mittal
Colleague at TdBengaluru, Karnataka, India
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RT
Ramiro Ticona
Colleague at TdBolivia, Plurinational State Of
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CA
Ca. Avijeet Makkar
Colleague at TdDubai, United Arab Emirates
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OJ
Olivia Johnson
Colleague at TdBoston, Massachusetts, United States
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AP
Anil Pal
Colleague at TdPune, Maharashtra, India
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ME
Mohammad Elkhatib, Mba, Pmp®, Mcmi
Colleague at TdAmman, Jordan
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CL
Carlos L.
Colleague at TdBladensburg, Maryland, United States
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Olivia Barker
Colleague at TdLake Odessa, Michigan, United States
View →
JS
Jabin Shihab
Colleague at TdPathanamthitta, Kerala, India
View →
CB
Carl-Magnus Bäck
Colleague at TdKalmar County, Sweden
View →
UM
Utkarsh Mittal
Colleague at TdBengaluru, Karnataka, India
View →
RT
Ramiro Ticona
Colleague at TdBolivia, Plurinational State Of
View →
CA
Ca. Avijeet Makkar
Colleague at TdDubai, United Arab Emirates
View →
OJ
Olivia Johnson
Colleague at TdBoston, Massachusetts, United States
View →
AP
Anil Pal
Colleague at TdPune, Maharashtra, India
View →
ME
Mohammad Elkhatib, Mba, Pmp®, Mcmi
Colleague at TdAmman, Jordan
View →
CL
Carlos L.
Colleague at TdBladensburg, Maryland, United States
View →
1 education record
Dhwanit Shah education
-
Walchand Institute Of Technology
FAQ
Frequently asked questions about Dhwanit Shah
Quick answers generated from the profile data available on this page.
What company does Dhwanit Shah work for?
Dhwanit Shah works for TD.
What is Dhwanit Shah's role at TD?
Dhwanit Shah is listed as Head of Financial Crime Risk Management - Data Governance at TD.
Where is Dhwanit Shah based?
Dhwanit Shah is based in New York, United States while working with TD.
What companies has Dhwanit Shah worked for?
Dhwanit Shah has worked for Td, Ey, and Infosys.
Who are Dhwanit Shah's colleagues at TD?
Dhwanit Shah's colleagues at TD include Olivia Barker, Jabin Shihab, Carl-Magnus Bäck, Utkarsh Mittal, and Ramiro Ticona.
How can I contact Dhwanit Shah?
You can use AeroLeads to view verified contact signals for Dhwanit Shah at TD, including work email, phone, and LinkedIn data when available.
What schools did Dhwanit Shah attend?
Dhwanit Shah holds Bachelor'S Degree, Computer Science, Distinction from Walchand Institute Of Technology.
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