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.
Citi
View- Website:
- jpmorganchase.com
- Employees:
- 286575
-
Aml Criu Intermediate AssociateCitiNew York, Ny, Us -
Senior AssociateJpmorgan Chase & Co. Jan 2019 - PresentJersey City, New Jersey, United States -
AnalystJpmorgan Chase & Co. Nov 2017 - Dec 2018Newark, Delaware -
Investment Banking AnalystPodium Partners 2016 - 2017Greater New York City Area
Priyam Shah Education Details
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Bachelor Of Science (B.S.)
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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Priyam Shah
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Priyam Shah
Ai & Data Science Summer Associate @Jpmc | Mse Data Science @ Upenn | President Dsga, UpennWilmington, De -
Priyam Shah
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