Viral Shah

Director at KYC Consulting Asia
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong, Hong Kong SAR, HK
Languages
  • English Full professional proficiency
  • Hindi Native or bilingual proficiency
Skills

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Bio

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Credentials

  • Society of Trust Practitioner - Foundation
    Society of Trust & Estate Practitioners
    Nov, 2013
    - Nov, 2024
  • Chartered Accountant
    Institute of Chartered Accountants of India
    May, 2005
    - Nov, 2024

Experience

  • KYC CONSULTING Asia
    • Singapore
    • Business Consulting and Services
    • 1 - 100 Employee
    • Director
      • Apr 2020 - Nov 2022

    • Senior Manager
      • Oct 2017 - Mar 2020

  • Societe Generale
    • France
    • Banking
    • 700 & Above Employee
    • Senior Project Manager - Management Consultant
      • Nov 2017 - Oct 2020

      - Finance Transformation: Securities / Agency - Finance Controls Transformation: LoD1 - Tax: Transfer Pricing (Newedge Legacy business) - Finance Performance Management: Cost Optimization - Finance Transformation: Securities / Agency - Finance Controls Transformation: LoD1 - Tax: Transfer Pricing (Newedge Legacy business) - Finance Performance Management: Cost Optimization

  • Fairman
    • France
    • Business Consulting and Services
    • 1 - 100 Employee
    • Management Consultant
      • Mar 2016 - Sep 2017

  • BNP Paribas CIB
    • France
    • Financial Services
    • 700 & Above Employee
    • Senior Project Manager - Management Consultant
      • Mar 2016 - Jun 2017

      Project Manager - CIB ITO : RaDAR program : BCBS 239 (Basel Supervision: Risk Reporting & Data Quality)

    • Client Life Cycle Management (CLM)
      • Oct 2014 - Feb 2016

      Client Due Diligence, Data Quality, Business Risk

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Private Bank / Private Wealth Solutions - Business Risk & Control Manager (1st Line)
      • Jul 2011 - Oct 2014

    • Group Audit - Private Banking, Global Banking & Markets, Securities Services
      • Jan 2007 - Jul 2011

  • KPMG
    • Canada
    • Accounting
    • 700 & Above Employee
    • Financial Services Audit
      • Jun 2001 - Dec 2006

Education

  • The Institute of Chartered Accountants of India
    Chartered Accountant, Audit, Tax
    2001 - 2015
  • Bombay International School
    School
    1985 - 1996
  • H.R. College of Commerce and Economics
    Bachelor of Commerce (B.Com.), Accounts, Economics
    1996 - 2001
  • STEP Canada | The Society of Trust and Estate Practitioners (Canada)
    Diploma, Trusts & Private Clients

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