Deutsche Bank
Sapan Shah is an accomplished compliance professional with extensive experience in the financial services sector. Currently serving as the Compliance Testing & Assurance Head for Singapore and South East Asia at Deutsche Bank, Sapan has previously held significant roles at Bloomberg LP as the APAC Lead for Compliance Practices and Financial Crime and Chief Compliance Officer for India. Sapan's career at Citi Singapore included positions as Senior Vice President for Compliance Testing and Vice President for both Funds & Equities and Capital Markets and Portfolio Finance. Sapan began the professional journey in audit and compliance at HDFC Bank. Academically, Sapan holds a Master of Commerce in Banking from Sydenham College, Mumbai, and has completed the ICAI program.
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Deutsche Bank
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Deutsche Bank provides commercial and investment banking, retail banking, transaction banking and asset and wealth management products and services to corporations, governments, institutional investors, small and medium-sized businesses, and private individuals. Deutsche Bank is Germany’s leading bank, with a strong position in Europe and a significant presence in the Americas and Asia Pacific.