Nirav Shah

Nirav is a Managing Director in Protiviti’s Risk and Compliance – Financial Service Industry practice focusing on Regulatory Compliance (including Anti-Money Laundering and OFAC), Credit, Operational and Market Risk. He has 16+ years of experience leading projects at financial services institutions focusing on the following areas: Enterprise Wide Risk and Compliance Assessment Development, AML Transformation Consulting, Credit Risk Due Diligence and Loan Review, Credit
Process Re-engineering, Investments & Treasury Reviews, Internal Audit and overall Project Management.