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Janki Shah

Operational Risk and Process Transformation Growth Leader I Managing Director

Janki Shah is an experienced Risk, Control, Compliance, and Regulatory Executive with a strong background in business strategy, information technology, and financial services.

Skilled in innovative technologies within the risk and control journey, process mining, data cleansing, and automation.

Deep expertise in various risk taxonomies and holistic risk management across enterprises and businesses.

Extensive experience in driving enterprise-wide consent orders, regulatory exams, and compliance issues for top global financial services firms.

Specialized in Business Process Management, Enterprise Risk Management, Financial Risk Management, and Shared Services.

An expert in dispute processes and key regulatory agencies like FTC, OCC, CFPB, Federal Reserve, FDIC, and NCUA.

Educational background includes studies in Economics, Business, Finance, Marketing, Chemistry, Corporate Compliance, Regulatory, and Data Science from prestigious institutions like New York University, Fordham University School of Law, and Stevens Institute of Technology.

Formerly held positions at Accenture, Top 100 Global Investment Bank, American Express, Comcast, Morgan Stanley, and Livescribe Inc., covering areas such as project management, compliance, regulatory management, financial services consulting, and marketing strategy.

Janki Shah
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Location

New York, New York, United States