Nayan Shah

As an AML/KYC professional based in Frankfurt, I have over a decade of experience in AML, Sanctions, and Compliance, having worked with industry leaders such as Deutsche Boerse Group, JP Morgan, and BNP Paribas. My career has been marked by a proven track record in developing effective risk management protocols and advanced reporting solutions. I specialize in AML compliance, KYC processes, sanction screening, regulatory adherence, transaction monitoring, and data analysis, which have been instrumental in managing false-positive projects and enhancing organizational performance.

Recognized for my leadership and meticulous attention to detail, I have successfully led teams and collaborated across departments to ensure compliance and operational success. My commitment to regulatory excellence has been acknowledged through various awards, including Employee of the Month multiple times and recognition for my contributions to false positive project management. I am now seeking a full-time role where I can leverage my extensive skills and experience to drive compliance initiatives and contribute to organizational success.