Kevin Shah

Kevin Shah has extensive work experience in the financial sector. Kevin currently holds the position of Team Lead - Compliance, AML & Surveillance at Upstox since April 2021. Prior to this, they worked as a Portfolio Manager (HNI Clients) - Equities, Commodities, and Currency Markets at Kshah Associates from January 2017 to March 2021. Kevin also has project management experience in the UK Banking Sector, where they worked for various banks including Royal Bank of Scotland, Santander, Clydesdale Bank, and Lloyds Bank from May 2012 to January 2017. Kevin has also worked as a Senior Consultant in Change Management at Huntswood from January 2015 to December 2016. Kevin's previous roles also include Compliance Officer, Regulatory, Risk & Quality Assurance (Insurance) at Nationwide Building Society from June 2012 to December 2014, Senior Internal Auditor, Risk & Change Management at Deloitte Consulting from January 2010 to June 2012, and Project Manager, Operations, Mortgage-Backed Securities at Citi from June 2007 to September 2008. Kevin started their career as an Associate in Corporate Finance & Risk Management at Yen Management Consultants in April 2007.

Kevin Shah obtained a Master of Business Administration (M.B.A.) degree from the University of Wales Trinity Saint David in 2010. Prior to that, they received a Bachelor's degree in Commerce from the University of Mumbai, completing their studies in 2007. In addition to their formal education, Kevin also holds various certifications, including the Certified Anti-Money Laundering Specialist (CAMLS) from BSE Institute Ltd, the Certification in Securities Operations & Risk Management from the National Institute of Securities Markets (NISM), the Certification in Financial Markets – Capital and Derivative Modules from NSEIT LIMITED, and the Project Management Professional (PMP) designation from APMG-International.