Mansi Sheth

Compliance Manager at Propel Holdings

Mansi Sheth is a Compliance Manager with experience in regulatory compliance management, risk and control analysis, and audit engagement execution across various financial institutions. Mansi has a background in accounting and commerce, holding a Chartered Accountant degree from the Institute of Chartered Accountants of India and a Bachelor of Commerce degree from H.R. College of Commerce and Economics. Their previous roles include Senior Compliance Analyst at HomeEquity Bank, Senior Risk and Control Analyst at Credit Suisse, and Article Assistant at PwC. Mansi is skilled in managing regulatory compliance frameworks, conducting risk assessments and control testing, and providing expert opinions on regulatory matters.

Links

Previous companies

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Timeline

  • Compliance Manager

    April, 2023 - present