Rashi Shah
Financial Risk & Compliance Professional | Georgetown MSF ’26
- Role
- Internal Auditor at 瑞银集团
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Rashi Shah
I am a May 2022 graduate from the Rutgers Business School - New Brunswick. I am a…
Experience
Internal Auditor
Sep 2022 — Present
Validate UBS functions through audits with the use of data analysis to identify discrepancies and provide recommendations for process improvement.• Identify and independently test 20+ controls that are designed to address the risks and evaluate how effective they are through process walkthroughs, stakeholder meetings, and field testing using agile project management methodology.• Contribute to 10+ reports of audit findings to senior management across all lines of defense, including the reporting of regulatory and high-risk issues related to AML, Financial Crime Prevention, and Asset Management.
Education
North Brunswick Township High School
High School Diploma
Rutgers Business School
Bachelor of Science - BS, Business Analytics and Information Technology and Marketing
Georgetown University
Master of Science - MS, Finance, General
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