Shankha Sen
Managing Director @Goldman Sachs
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WORK HISTORY
Managing Director @Goldman Sachs
Dallas, TX, US
SKILLS
ABOUT SHANKHA SEN
21 years of experience in Financial Crimes Compliance (BSA/AML and Sanctions)-Extensively worked with cross functional teams in Compliance, Internal Audit, Operations, Technology, Business etc. for major global banks and several fintech firms including cryptocurrency exchanges, stable coin issuers, digital payments platform etc-Deep knowledge of emerging compliance risks and technologies; hands-on experience with programming – database, ETL, analytics, automation and visualization tools-Set up and managed large teams (50+) across multiple geographies and different time zones-Interacted with regulators, auditors on behalf of the clients to clarify/respond to questions related to financial crime models
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