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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.
