Shadab Ahmad
Branch Compliance Officer and CAMS-certified compliance professional
shadab-ahmad-6445
New York City, New York
118 connections
Joined May 2026
Summary
ACAMS-certified compliance professional focused on transaction monitoring and compliance work.
Holds the role of Branch Compliance Officer at Index Exchange, indicating a compliance leadership function within the company. zoominfo
Background in accounting and financial operations, with years as an accountant at rama&company prior to compliance roles.
Experience in customer-facing and frontline roles at money-exchange companies, reflecting operational experience in exchange and remittance environments.
Work
Education
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