Jignesh Shah

Jignesh Shah is a seasoned professional in the anti-money laundering (AML) and compliance sectors, currently serving as a Senior AML Analyst at AML RightSource since July 2021. Prior experience includes roles as a Processing Officer at CIBC and Deputy Manager at Currencies Direct, where responsibilities encompassed compliance oversight, customer due diligence, and team leadership, earning recognition as Employee of the Year in 2015. Earlier experience at Tata Consultancy Services as a USD OFAC Investigator involved compliance analysis for Citibank New York, focusing on regulatory adherence and account reconciliation. Jignesh holds a Master's degree in Financial Management from N. L. Dalmia Institute of Management Studies and Research and a Bachelor's degree in Banking and Insurance from K.P.B Hinduja College of Commerce.