Omar Shahin
AML/BSA/OFAC Executive | Vice President (VP) - Internal Audit | Anti-Money Laundering Specialist | Regulatory Compliance Manager
- Role
- VP, Internal Audit at Goldman Sachs
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Omar Shahin
An experienced executive in Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), and the Office of Foreign Assets Control (OFAC), with substantial expertise in regulatory compliance, risk management, controls, and auditing. Skilled in building and leading global teams within fast-paced environments, including banks, global financial services firms and investment banks, money transmitters, and fintech organizations.Strong operations management knowledge of banks, credit unions, payment services, fintech organizations and money transmitters. Skilled at identifying risks and implementing controls, while effectively communicating with all levels of the organization, senior leadership, and regulators. Former financial services regulator with demonstrated ability to understand and respond to complex regulatory issues and guidance.
Experience
VP, Internal Audit
May 2022 — Present · New York, NY, US
Responsible for assessing adherence to regulatory requirements, risk management practices, and internal controls. Focused on evaluating the bank’s compliance with prudential regulations set by regulatory bodies such as the Federal Reserve, FDIC, SEC, CFTC and state banking authorities.Conducted audits to assess compliance with banking regulations, including capital adequacy, liquidity, risk management, AML/BSA, and lending practices.
Education
California State University - East Bay
MBA, Finance
2004 — 2006
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