Nihal Shah
Country AMLCO and South Asia Cluster AMLCO at Citi India
- Role
- Director India Country Aml Head and South Asia Cluster Head at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nihal Shah
Determined to make continuous use of knowledge, experience, and enthusiasm and strengthen unending desire for excellence and self-improvement. Interested in contributing for and growing with the organization offering me challenging opportunitiesSpecialties: AML
Experience
Director India Country Aml Head and South Asia Cluster Head
May 2021 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce (B.Com.), Business/Commerce, General
1995 — 2000
ICAI
Chartered Accountant, Accountancy
1998 — 2002
Member of Institute of Chartered Accountants of
Chartered Accountant, Accounting and Finance
1998 — 2002
ICFAI
PG, Forensic Accounting
2009 — 2009
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