Nisha Shah

Nisha Shah is currently the Compliance Manager for Financial Crimes at Eco. Nisha has over eleven years of experience in the financial industry, with a focus on compliance and risk management. Shah began their career in 2010 as an Information Technology Auditor for Deloitte. Nisha then spent two years as Regulatory Risk Advisor and Program Assessment Specialist for Crowe. In 2015, Shah transitioned to Barclays Investment Bank where they spent a year as Compliance Testing QA before joining Exiger in 2016.

At Exiger, Shah was responsible for leading the buildout of the global remediations practice for regulatory compliance. This included revenue generation, scaling of teams, and global expansion. Key initiatives they led during their time at Exiger include program assessments, policy/procedure creation, transaction investigations, KYC onboarding and refresh cycles, internal and independent audits, assurance, QA, issue validation, risk and controls assessments, regulatory readiness assessments and gap analysis, business process outsourcing and augmentation strategies, capacity and production planning operations, third party risk management, and technology enablement via automated solutions.

Shah’s experience and expertise in compliance and risk management make their well-suited for their current role at Eco. In their role as Compliance Manager for Financial Crimes, they are responsible for ensuring that the company’s financial practices are in compliance with all applicable laws and regulations.

Nisha Shah has a Master of Business Administration (MBA) from Rutgers Business School. Nisha is certified by the ACAMS as a Certified Anti-Money Laundering Specialist (CAMS) and by the Association of Certified Fraud Examiners (ACFE) as a Certified Fraud Examiner (CFE). Nisha is also certified by SAP in Integration of Business Processes in SAP ERP (TERP10) and by ACAMS in Virtual Currency and Blockchain Certificate.

Nisha Shah reports to Nishi Gupta, Head of Compliance.