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Business Process Optimization, Business Process Optimization

Nirav Shah

Managing Director, Protiviti

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

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