Himanshi Shah
Senior Consultant - Anti Corruption and Trade Compliance @Deloitte
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WORK HISTORY
Senior Consultant - Anti Corruption and Trade Compliance @Deloitte
Hyderabad, IN
EDUCATION
Dr Ambedkar Institute of Management Studies Research
Bachelor of Business Administration - BBA, Accounting and Finance
The Institute of Chartered Accountants of India
CA INTERMEDIATE , Accounts Auditing& Assurance, Taxation
Nagpur Institute of Technology, Katol road
Master of Business Administration - MBA, Finance and HR
ABOUT HIMANSHI SHAH
Hi,I am currently working in Deloitte as Senior analyst - trade compliance Worked in Amazon as senior trade compliance associate - GTS for 2 years having previously worked with tcs from last 2.9 years as KYC/AML analyst in project named as lloyds banking group- UK projecti won quarterly performance award in tcs in 2020.i have also cleared CA intermediate exam.i have completed my MBA in finance.i have also worked with CA firm as an article assistant, there i worked in field of accounting tax reporting and audit.
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