Meera Shah - Ica Intl.adv.cert

Compliance Officer/kyc Analyst at Fasanara Capital

Meera Shah is a Compliance Officer and KYC Analyst at Fasanara Capital since July 2022, with prior experience in the financial industry as a Compliance Officer from January 2019 to July 2022. Previous roles include Business Advisor and KYC/AML specialist at Metro Bank (UK) from September 2014 to January 2019, Branch Operations Manager at Diamond Trust Bank from March 2013 to February 2014, Customer Service Manager at Diamond Trust Bank from December 2008 to December 2009, and roles in Banking Operations at Crane Bank Limited from September 2005 to July 2008. Meera Shah holds an International Advanced Certificate in Anti Money Laundering from the ICA International Compliance Association and a Master's degree in International Business and Banking from London Metropolitan University, as well as a Bachelor's degree in Business Administration from Makerere University.

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Fasanara Capital

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Fasanara Capital is an independent, owner-managed alternative asset management company authorized and regulated by the Financial Conduct Authority. Co-founded by CEO Francesco Filia in 2011, Fasanara is based in London with alliance offices in Milan.


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