Monika Shah
Strategic Leadership | Compliance and Risk Management | General Liability & WC Claims | Loss & Fraud Prevention | Audits & Investigations | Safety & Security | Project Management | Operational and Financial Efficiency
- Role
- Manager Risk Management at Chipotle Mexican Grill
- Location
- Irvine, CA, US
- LinkedIn followers
- 500 followers
About Monika Shah
Accomplished leadership professional with 20+ years of experience in Accounting, Finance, Internal Audit, Loss, Shrinkage and Fraud Prevention, Risk management, Risk Financing, General liability claims, Restaurant Audit, Compliance and Project Management. A critical thinker with a passion to maximize revenue by driving change initiatives and making a significant impact on business operations. An excellent methodical investigator and researcher with a proven track record of producing thorough and accurate results. Driven by extremely strong work ethics, a keen sense for problem-solving, and a passion to deliver profitable results. Specialties:* Loss Prevention Compliance and Fraud/Shrinkage Audits* Revenue Retention & Asset Protection* Business Intelligence and Reporting* Digital Fraud Data Analytics and Fraud Monitoring * Loss, Theft, and Fraud Video Audits and Investigations* General Liability Claims Management* System Compliance Testing and Control Implementations* Policies and Procedure Compliance Testing* Loyalty Fraud Investigations* Labor Efficiency & Wage Control * CCPA Compliance * Enterprise Risk Management* Project Management* Safety and Security Expert* Training and Accounting Expert* Workers Compensation Claims Management* Insurance Renewals* Stakeholder Relations
Experience
Manager Risk Management
Jun 2025 — Present · Newport Beach, CA, US
Education
Loss Prevention Foundation
Loss Prevention Certification- LPC
2015 — 2016
G.T.P College of Commerce, Science and Arts.
Bachelor of Accounting & Finance
1996 — 2000
Portland State University
Associate's degree
The Institutes of Risk & Insurance
Associate's degree
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