Chetan Shah

Current

• Vice President at Bank of America

Past

• Senior Systems Engineer at Event Zero
• Officer at Nations Bank

Education

• Jadavpur University

Recommended

4 people have recommended Chetan

Connections

92 connections

Industry

Financial Services

Websites

• My Company
• Foundation
• WatchList Filtering WhitePaper

Chetan Shah’s Summary

I am currently an Application Manager with Bank of America specializing in Anti-Money Laundering (AML) applications . I have successfully co-developed & implemented AML Surveillance systems capable of analyzing transactions in order to identify high risk customers. I have also been involved in development and implementation of OFAC system capable of finding suspicious customers identified by OFAC and other institutions. In addition I manage Offshore resources tasked for application development.

Prior to joining Bank of America I was a technical lead at Event Zero where I was part of team which developed Wireless (WAP) and e-commerce solution for various clients.

I am the founder of K R Shah Foundation which is non-profit organization primarily engaged in providing funds towards education and health care.

I received my MS in Computer Science and Engineering from Jadavpur University.

Chetan Shah’s Specialties:

Application Architecture, Full life cycle software development, Anti Money Laundering (CAMS, AML, OFAC), Risk Technology, E-commerce Application Development,

Chetan Shah’s Experience

• Vice President

  Bank of America

  (Public Company; 10,001 or more employees; BAC; Financial Services industry)

  May 2001 — Present (8 years 7 months)

  Technical Application Manager, Software implementation of Statistical Anti Money Laundering (AML) models, Offshore Resource Management

• Senior Systems Engineer

  Event Zero

  (Privately Held; 51-200 employees; Information Technology and Services industry)

  April 2000 — April 2001 (1 year 1 month)

  Tech Lead for e-commerce and wireless (WAP) applications

• Officer

  Nations Bank

  (Financial Services industry)

  December 1998 — April 2000 (1 year 5 months)

Chetan Shah’s Education

• Jadavpur University

  MS , Computer Science , 1994 — 1996

  Successfully Completed Thesis work on Character Recognition using AI and Character Skeletonization techniques.

Additional Information

Chetan Shah’s Websites:

• My Company
• Foundation
• WatchList Filtering WhitePaper

Chetan Shah’s Interests:

Application / Information architecture, Enterprise Strategy, Non Profit Foundation Activities, Investing and Hospice Care.

Chetan Shah’s Groups:

Hospice at Charlotte

•    AML & Security Professionals
•    Financial Crime Risk, Fraud and Security
•    AMLAC - Anti-Money Laundering, Audit, Compliance and Fraud Forum

Chetan Shah’s Contact Settings

Interested In:

• career opportunities
• expertise requests
• reference requests
• getting back in touch