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Nahil Shiraz Dhanji

from Tampa, FL
Age ~44
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Also known as:
Nahil S Dhanji, Farida Dhanji, Nahil Dhanj
Phone and address:
14237 Avon Farms Dr, Tampa, FL 33618
(813) 265-0657
Related to:
Anar WaljiShiraz M Dhanji, 76Amin M Ladha, 76Farida S Dhanji, 73Fatehali D Walji, 92Karim Manji, 39Mehmood DhanjiMehmood M Dhanji, 70Rizwan A Manji, 50Rehana Kassam, 45Taslim S Dhanji, 46Yasmin Kassam, 91Salima Dhanji, 40Saleem A Kassam, 75Lynn DhanjiMunira Kassam, 43
Connected to:
Iqbal H Dhanji, 73Khurrum Dhanji, 44Salma Dhanji, 76Nidhi Dhanju, 44Ravi S Dhanju, 40Amit K Dhankhar, 33Holly G Dhankhar, 46Alpesh U Dhanki, 43Akshaykumar S Dhannawat, 44Annette I Dhannie, 56

Nahil Dhanji Phones & Addresses

  • 14237 Avon Farms Dr, Tampa, FL 33618 (813) 265-0657
  • 34 Loretto St, New Brunswick, NJ 08901 (732) 448-0351
  • 34B Loretto St, New Brunswick, NJ 08901
    • s
  • 15604 Dornoch Pl, Odessa, FL 33556
  • Jersey City, NJ
  • 3231 55Th St, Woodside, NY 11377 (718) 721-2839
  • Rego Park, NY
  • Hoboken, NJ
  • Troy, NY
  • 3231 55Th St, Woodside, NY 11377 (631) 294-3449

Work

Company: Citi Jan 2013 Position: Director - internal audit - anti-money laundering compliance

Education

Degree: Master of Business Administration, Masters School / High School: Nyu Stern School of Business 2006 to 2009 Specialities: Leadership, Management, Finance

Skills

Aml • Ofac • Anti Money Laundering • Financial Services • Risk Management • Usa Patriot Act • Operational Risk Management • Banking • Program Management • Financial Regulation • Sanction • Financial Intelligence

Emails

n***[email protected]

Industries

Financial Services

Resumes

Resumes

Nahil Dhanji Photo 1

Director - Internal Audit - Anti-Money Laundering Compliance

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Location:
Tampa, FL
Industry:
Financial Services
Work:
Citi
Director - Internal Audit - Anti-Money Laundering Compliance
Bank of America Sep 2006 - Jan 2013
Global Financial Crimes, Corruption and Economic Sanctions  Financial Intelligence Unit Lead Emea
Jpmorgan Chase & Co. Jul 2005 - Sep 2006
Project Manager and Technical Lead
Morgan Stanley Sep 2002 - Jul 2005
Business Analyst
Education:
Nyu Stern School of Business 2006 - 2009
Master of Business Administration, Masters, Leadership, Management, Finance Rensselaer Polytechnic Institute 1998 - 2002
Bachelors, Bachelor of Science, Management, Finance
Skills:
Aml
Ofac
Anti Money Laundering
Financial Services
Risk Management
Usa Patriot Act
Operational Risk Management
Banking
Program Management
Financial Regulation
Sanction
Financial Intelligence

Business Records

Name / Title
Company / Classification
Phones & Addresses
Nahil Dhanji
Principal
Dhanji Nahil Consulting Inc
Business Consulting Services
3231 55 St, Flushing, NY 11377
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Nahil Shiraz Dhanji from Tampa, FL, age ~44 Get Report