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Sarah Shah

Associate/ Compliance Officer at JPMorgan Chase & Co.

Sarah Shah is an experienced professional with a strong educational background in compliance, financial regulations, and business management.

She holds a Specialist Certificate in ML Risk in Correspondent Banking from the University of Manchester through the ICA International Compliance Association.

Sarah also completed an Access Course in AAT Access to Accounts, a Foundation degree in Business Administration and Management, and a Higher National Diploma in Business and Marketing from reputable institutions such as Barnet College and Middlesex University.

Currently, she serves as an Associate/Compliance Officer at JPMorgan Chase & Co., utilizing her expertise in regulatory compliance and risk management.

Previously, Sarah held roles such as Sanctions Consultant/Compliance Analyst at JPMorgan Chase & Co., Financial Sanctions Officer at Barclays, and AML Analyst at Route Trading Ltd, showcasing her diverse experience in the financial sector.

Highlights

Team – Vista Equity Partners
Feb 20 · indeed.com
JPMorgan Chase Compliance Jobs, Employment - Indeed
Nov 20 · builtin.com
Compliance Officer - Associate - JPMorganChase - Built In
Oct 28 · builtinnyc.com
Compliance Risk Management Senior Officer (JPMorgan Solutions ...
Team - Veritas Capital
Jan 22 · iza.co
Sarah Shah - Associate/ Compliance Officer at Jpmorgan Chase ...
Jun 26 · mcgillpartners.com
Sarah Dickenson - McGill and Partners
Jan 1 · builtin.com
Compliance Officer - Vice President - JPMorganChase - Built In

Related Questions

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Sarah Shah
Sarah Shah, photo 1
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