Neelay Sumaria-Shah

Compliance & AML Analyst

Cuffley, England, United Kingdom

About

Compliance & AML Analyst Intermediately skilled in Microsoft Office Suite, with knowledge of FCA and SEC Regulation and a wide variety of Investment Vehicles. MA in United States Studies: History and Politics from UCL and BA in International Relations from the University of Essex.

Experience

  • Compliance & AML Analyst at MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.
    Aug 2023 - Present · 3 yrs

  • Coremont ()
    • Compliance & Operational Risk Analyst
      Jan 2023 - Aug 2023 · 8 mos

    • Graduate Compliance Analyst
      Feb 2022 - Dec 2022 · 11 mos

  • Compliance Monitoring and Testing Intern at Barclays
    Jun 2019 - Aug 2019 · 3 mos