Priyam Shah

Priyam Shah Email and Phone Number

AML CRIU Intermediate Associate @ Citi
New York, NY, US
Priyam Shah's Location
New York City Metropolitan Area, United States
About Priyam Shah

Experienced financial crimes compliance professional with a proven track record in anti-money laundering, fraud detection, and regulatory compliance. Skilled in optimizing processes, managing investigations, and delivering strategic solutions. Recognized for consistent performance and ability to navigate complex regulatory frameworks while maintaining high standards of accuracy and integrity.

Priyam Shah's Current Company Details
Citi

Citi

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AML CRIU Intermediate Associate
New York, NY, US
Employees:
286575
Priyam Shah Work Experience Details
  • Citi
    Aml Criu Intermediate Associate
    Citi
    New York, Ny, Us
  • Jpmorgan Chase & Co.
    Senior Associate
    Jpmorgan Chase & Co. Jan 2019 - Present
    Jersey City, New Jersey, United States
  • Jpmorgan Chase & Co.
    Analyst
    Jpmorgan Chase & Co. Nov 2017 - Dec 2018
    Newark, Delaware
  • Podium Partners
    Investment Banking Analyst
    Podium Partners 2016 - 2017
    Greater New York City Area

Priyam Shah Education Details

Frequently Asked Questions about Priyam Shah

What company does Priyam Shah work for?

Priyam Shah works for Citi

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

Priyam Shah's current role is AML CRIU Intermediate Associate.

What schools did Priyam Shah attend?

Priyam Shah attended Rutgers University.

Who are Priyam Shah's colleagues?

Priyam Shah's colleagues are Jenish Patel, Stephanie Salerno, Venkatesh Dasari, Veronica T Wright, Kathleen "missy" Brown, Cynthia Alexander, Ctp Aap, Kulbir Malik.

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