Rupal Shah, FRM, is a Certified Financial Risk Manager with over 12 years of experience in AML compliance, financial crime, and regulatory practices within the banking and investment sectors in Mumbai. Rupal currently serves as a Manager at Citi, focusing on electronic communication surveillance. Previously, Rupal held positions at Citibank NA and Citicorp Services India Private Limited, enhancing compliance measures and conducting due diligence investigations. Rupal earned a Bachelor of Commerce in Accounting and Finance and a PGDBM in Finance, and is actively pursuing further education with GARP.
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