Shivani Mathur
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Shivani Mathur Email & Phone Number

Compliance Risk Manager Lead at USAA
Location: Houston, Texas, United States 7 work roles 2 schools
1 work email found @usaa.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

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Current company
USAA
Role
Compliance Risk Manager Lead
Location
Houston, Texas, United States
Company size
29781 employees

Who is Shivani Mathur? Overview

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Quick answer

Shivani Mathur is listed as Compliance Risk Manager Lead at USAA, a with 29781 employees, based in Houston, Texas, United States. AeroLeads shows a work email signal at usaa.com and a matched LinkedIn profile for Shivani Mathur.

Shivani Mathur previously worked as Vice President at Goldman Sachs and Associate at Goldman Sachs. Shivani Mathur holds Doctor Of Law (J.D.) from The University Of Texas School Of Law.

Company email context

Email format at USAA

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{first}.{last}@usaa.com
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Profile bio

About Shivani Mathur

Experienced attorney with a demonstrated history of working in compliance and the financial services industry. Skilled in risk management, legal compliance, internal investigations, and anti-corruption matters (including the FCPA and the UK Bribery Act). Has experience drafting and updating policies and procedures, training internal stakeholders, providing advice to business personnel on anti-corruption matters, and managing third-party due diligence, including vendors and intermediaries.

Current workplace

Shivani Mathur's current company

Company context helps verify the profile and gives searchers a useful next step.

USAA
Usaa
Compliance Risk Manager Lead
san antonio, texas, united states
Website
usaa.com
Employees
29781
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Company profile
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7 roles

Shivani Mathur work experience

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

Compliance Risk Manager Lead

Current
Usaa
Jul 2019 - Present

Vice President

Goldman Sachs

Greater New York City Area

Oversee and coordinate reviews of Relationship Hires, Intermediaries, High Risk Vendors, Gifts and Entertainment, and other aspects of the Anti-Bribery Program. Conduct internal investigations.

Jan 2017 - Jul 2019

Associate

Goldman Sachs

Greater New York City Area

Work in Financial Crime Compliance

Jun 2015 - Dec 2016

Associate

Jones Day®

Dallas/Fort Worth Area

Associate in Business & Tort Litigation

Oct 2013 - Jun 2015

Summer Associate

Jones Day

Dallas/Fort Worth Area

May 2012 - Jul 2012

Law Clerk

The Law Offices Of Mack Ray Hernandez

Austin, Texas Area

Mar 2011 - May 2012
Team & coworkers

Colleagues at USAA

Other employees you can reach at usaa.com. View company contacts for 29781 employees →

GR Ganesh Rama Ganesh Rama Colleague at UsaaCuster, Washington, United States View → MG Mike Gullbrants Mike Gullbrants Colleague at UsaaBrockton, Massachusetts, United States View → LH Landon Hassoldt Landon Hassoldt Colleague at UsaaColorado Springs, Colorado, United States View → SR Suzanna Rojas Suzanna Rojas Colleague at UsaaSan Antonio, Texas, United States View → AM Ashley Mckinney Ashley Mckinney Colleague at UsaaTempe, Arizona, United States View → SJ Steve James Steve James Colleague at UsaaSan Antonio, Texas, United States View → PW Paul Wood Paul Wood Colleague at UsaaSan Antonio, Texas, United States View → LA Lori Anderson Lori Anderson Colleague at UsaaDhaka, Bangladesh View → MS Mikki Salazar Mikki Salazar Colleague at UsaaSan Antonio, Texas, United States View → GC German Catala, Mba German Catala, Mba Colleague at UsaaTampa, Florida, United States View →
2 education records

Shivani Mathur education

Bachelor Of Arts, Government, Spanish

The University Of Texas At Austin

Activities and Societies: Phi Beta Kappa, Nourish International - Austin Chapter, SHARE (Students Helping Admission Recruitment Efforts)

FAQ

Frequently asked questions about Shivani Mathur

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

What company does Shivani Mathur work for?

Shivani Mathur works for USAA.

What is Shivani Mathur's role at USAA?

Shivani Mathur is listed as Compliance Risk Manager Lead at USAA.

What is Shivani Mathur's email address?

AeroLeads has found 1 work email signal at @usaa.com for Shivani Mathur at USAA.

Where is Shivani Mathur based?

Shivani Mathur is based in Houston, Texas, United States while working with USAA.

What companies has Shivani Mathur worked for?

Shivani Mathur has worked for Usaa, Goldman Sachs, Jones Day®, Baker & Hostetler Llp, and Jones Day.

Who are Shivani Mathur's colleagues at USAA?

Shivani Mathur's colleagues at USAA include Ganesh Rama, Mike Gullbrants, Landon Hassoldt, Suzanna Rojas, and Ashley Mckinney.

How can I contact Shivani Mathur?

You can use AeroLeads to view verified contact signals for Shivani Mathur at USAA, including work email, phone, and LinkedIn data when available.

What schools did Shivani Mathur attend?

Shivani Mathur holds Doctor Of Law (J.D.) from The University Of Texas School Of Law.

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