Aastha Goyal Email & Phone Number | An experienced professional with demonstrated history of driving regulatory compliance and transformational change programs, with particular focus on BSA/AML compliance and Dodd Frank’s Regulation YY. A delivery lead skilled in cross-functional stakeholder management, regulatory relationship management, portfolio/program management, management of cross-workstream delivery and development of change/transformation program governance, C-Suite Executive Reporting and Regulatory compliance. Experience includes leading the design and delivery of a large financial institution’s Customer Due Diligence, KYC and Risk and Controls remediation efforts in response to a BSA/AML Consent Order.

Aastha Goyal

An experienced professional with demonstrated history of driving regulatory compliance and transform...
New York, New York, United States

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Aastha Goyal’s Email aastha.goyal@db.com

Aastha Goyal’s Phone Numbers

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Aastha Goyal’s Location New York, New York, United States

Aastha Goyal’s Current Industry Ubs

Aastha Goyal’s Prior Industry Deutsche Bank | Deloitte Consulting | Cook Medical | Tech Mahindra

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Executive Director

2023-01-01 00:00:00 - Present

Director

2015-03-01 00:00:00 - 2023-01-01 00:00:00

Consultant

2012-07-01 00:00:00 - 2015-03-01 00:00:00

Business Systems Analyst Intern

2011-01-01 00:00:00 - 2011-12-01 00:00:00

Software Testing Specialist

2008-06-01 00:00:00 - 2010-07-01 00:00:00

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Aastha Goyal is a An experienced professional with demonstrated history of driving regulatory compliance and transformational change programs, with particular focus on BSA/AML compliance and Dodd Frank’s Regulation YY. A delivery lead skilled in cross-functional stakeholder management, regulatory relationship management, portfolio/program management, management of cross-workstream delivery and development of change/transformation program governance, C-Suite Executive Reporting and Regulatory compliance. Experience includes leading the design and delivery of a large financial institution’s Customer Due Diligence, KYC and Risk and Controls remediation efforts in response to a BSA/AML Consent Order.