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Meet Shah Email & Phone Number

Global Financial Crimes Operations (COO), Head of High Priority Initiatives at Wells Fargo
Location: New York City Metropolitan Area, United States, United States 7 work roles 2 schools
1 work email found @capco.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Current company
Wells Fargo
Role
Global Financial Crimes Operations (COO), Head of High Priority Initiatives
Location
New York City Metropolitan Area, United States, United States
Company size
205138 employees

Who is Meet Shah? Overview

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Quick answer

Meet Shah is listed as Global Financial Crimes Operations (COO), Head of High Priority Initiatives at Wells Fargo, a company with 205138 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at capco.com and a matched LinkedIn profile for Meet Shah.

Meet Shah previously worked as Global Financial Crimes & Regulatory Operations (COO), Head of Procedural Excellence at Wells Fargo and Independent Advisor at Various Companies. Meet Shah holds Bachelor Of Science - Bs, Electrical And Computer Engineering from Rutgers University.

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Email format at Wells Fargo

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{first}.{last}@capco.com
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AeroLeads found 1 current-domain work email signal for Meet Shah. Compare company email patterns before reaching out.

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Profile bio

About Meet Shah

As the Chief Operating Officer for Combined U.S. Operations (CUSO) Compliance Department at Groupe Crédit Agricole, I oversee the development and implementation of all compliance programs for a virtual holding company that includes an Investment Bank, Broker-Dealer, and Asset Manager. With over a decade of experience in the financial services industry, I have successfully led complex large-scale strategic, transformation and change initiatives for US and international banking organizations, aligning them with business goals and regulatory requirements.I am a results-driven Risk and Compliance executive with a proven track record of hiring, training and retaining high-performing talent, organizing and creating new departments, managing budgets, and delivering clear and effective presentations to senior management and Board of Directors. I have an expertise in assessing, designing, and implementing regulatory, compliance, non-financial risk, capital planning, data, digitalization, and technology initiatives. I am a dynamic speaker and presenter, and an industry leader and subject matter expert in CCAR, Dodd-Frank Act, Bank Regulatory/Alphabet Regulations, OCC Heightened Standards, BCBS 239 and Basel Accords. I am passionate about driving excellence, efficiency, and effectiveness in the compliance and risk management functions.

Listed skills include Business Analysis, Microsoft Office, Sdlc, Project Management, and 20 others.

Current workplace

Meet Shah's current company

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Wells Fargo
Wells Fargo
Global Financial Crimes Operations (COO), Head of High Priority Initiatives
New York, NY, US
Website
wellsfargo.com
Employees
205138
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7 roles

Meet Shah work experience

A career timeline built from the work history available for this profile.

Global Financial Crimes Operations (Coo), Head Of High Priority Initiatives

Wells Fargo

New York, NY, US

Global Financial Crimes & Regulatory Operations (Coo), Head Of Procedural Excellence

Current
Wells Fargo

San Francisco, California, US

Jul 2024 - Present

Independent Advisor

Various Companies

Greenwich, CT, US

Advised and supported tier 1 financial services and banking institutions in the first and second line on transformation and regulatory remediation programs.

Jan 2024 - Jul 2024

Chief Operating Officer, Americas Compliance

Groupe Crédit Agricole

Montrouge, FR

- Spearheaded the organization of a Combined U.S. Operations (CUSO) Compliance unit inclusive of an Corporate & Investment Bank, Broker-Dealer, and Asset Manager reporting to the Americas Chief Compliance Officer. - Front-to-back oversight on the development of all compliance programs at the CUSO-level including Risk Assessments, Governance.

Jun 2022 - Dec 2023

Executive Director, Compliance & Operational Risk

Ubs

Zurich, CH

- Served as the Chief Administrative Officer supporting run-the-bank and change-the-bank activities reporting into the Americas Chief Compliance Officer - Front to back oversight of the non-financial risk capital planning program (CCAR) including stress testing, regulatory examinations, audit findings, controls management, and reporting to the US Board.

May 2016 - Jun 2022

Management Consultant: Risk, Compliance And Data

Capco

London, UK, GB

- Assisted multiple banking and financial services institutions in the implementation of regulatory compliance programs to ensure adherence to OCC Heightened Standards, CCAR, BCBS 239, and Basel Accords- Established a robust data management office to comply with BCBS 239/CCAR requirements by creating detailed SOPs, and creating a single inventory/lineage.

Jan 2015 - May 2016

Management Consultant

Cognizant

Teaneck, New Jersey, US

- Supported Banking, Financial Services and Insurance clients with regulatory compliance, and technology transformation programs- Developed an in-house technology to provide compliance with Dodd-Frank Act, Title VII swap-dealer requirements of real-time reporting and recordkeeping - Assessed client's existing technology infrastructure and provide.

Jun 2012 - Jan 2015
Team & coworkers

Colleagues at Wells Fargo

Other employees you can reach at wellsfargo.com. View company contacts for 205138 employees →

AO Andrew Ostrov Andrew Ostrov Colleague at Wells FargoSpring, Texas, United States, United States View → JH Jon Hughes Jon Hughes Colleague at Wells FargoCenterville, Utah, United States, United States View → MG Maria Garcia Maria Garcia Colleague at Wells FargoFort Myers, Florida, United States, United States View → HG Hemanth Gowda M Hemanth Gowda M Colleague at Wells FargoBengaluru, Karnataka, India, India View → PT Payton Theisler Payton Theisler Colleague at Wells FargoPhoenix, Arizona, United States, United States View → AA Adebayo Arogundade Adebayo Arogundade Colleague at Wells FargoGermantown, Maryland, United States, United States View → JW Jacquelyn Warnes Jacquelyn Warnes Colleague at Wells FargoBillings, Montana, United States, United States View → AK Akash Kumar Sharma Akash Kumar Sharma Colleague at Wells FargoHyderabad, Telangana, India, India View → TW Tori Warren Tori Warren Colleague at Wells FargoSan Antonio, Texas, United States, United States View → VK Vijayalaxmi Kamble Vijayalaxmi Kamble Colleague at Wells FargoHyderabad, Telangana, India, India View →
2 education records

Meet Shah education

Bachelor Of Science - Bs, Electrical And Computer Engineering

Rutgers University

Bachelor Of Arts - Ba, Political Science

Rutgers University
FAQ

Frequently asked questions about Meet Shah

Quick answers generated from the profile data available on this page.

What company does Meet Shah work for?

Meet Shah works for Wells Fargo.

What is Meet Shah's role at Wells Fargo?

Meet Shah is listed as Global Financial Crimes Operations (COO), Head of High Priority Initiatives at Wells Fargo.

What is Meet Shah's email address?

AeroLeads has found 1 work email signal at @capco.com for Meet Shah at Wells Fargo.

Where is Meet Shah based?

Meet Shah is based in New York City Metropolitan Area, United States, United States while working with Wells Fargo.

What companies has Meet Shah worked for?

Meet Shah has worked for Wells Fargo, Various Companies, Groupe Crédit Agricole, Ubs, and Capco.

Who are Meet Shah's colleagues at Wells Fargo?

Meet Shah's colleagues at Wells Fargo include Andrew Ostrov, Jon Hughes, Maria Garcia, Hemanth Gowda M, and Payton Theisler.

How can I contact Meet Shah?

You can use AeroLeads to view verified contact signals for Meet Shah at Wells Fargo, including work email, phone, and LinkedIn data when available.

What schools did Meet Shah attend?

Meet Shah holds Bachelor Of Science - Bs, Electrical And Computer Engineering from Rutgers University.

What skills is Meet Shah known for?

Meet Shah is listed with skills including Business Analysis, Microsoft Office, Sdlc, Project Management, Microsoft Excel, Powerpoint, Research, and Data Analysis.

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