Maithili Shah
Global Anti-money Laundering Ops Analyst @Bank of America
Phoenix, AZ, US
EMAILS
m••••••••@bofa.com
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jul 2025 — Present
Global Anti-money Laundering Ops Analyst @Bank of America
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Phoenix, AZ, US
AML- Consumer Specialty Unit Detection
EDUCATION
2020 — 2024
University of Arizona, Eller College of Management
Bachelor of Science in Business Administration, Finance
ABOUT MAITHILI SHAH
Global Ops Analyst @ Bank of America | Finance @ University of Arizona
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