Shweta Hanji

Project Manager in New York

Shweta Hanji

Project Manager in New York

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I am Shweta Hanji.

An Associate Director in Protiviti's Risk & Compliance consulting practice, specializing in consulting services related to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) regulatory requirements in the financial services industry.

Six Sigma certified process improvement and quality expert with an excellent track record of managing and improving processes. Ability to work on multiple projects in a fast-paced regulatory environment while maintaining the highest standards and attention to detail. I assist clients with the design and execution of their BSA/AML compliance programs and with regulatory examination and enforcement action remediation.

I have over 12 years' of experience related to the financial services industry.Possess excellent communication, analytical and computer skills

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