Darshika Shah

Global Anti - Money Laundering and Sanctions Analyst at UNFCU - Long Island City, NY, US

Darshika Shah's Colleagues at UNFCU
Jasmin Harrigan

Member Service Representative

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Amarilys Barrera

Wire Transfer Representative

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Manjia Huang

global aml and sanctions analyst

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Yvette Duran

foundation and corporate social responsibility associate

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Lauren DAguiar

Member Service Representative

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Darshika Shah's Contact Details
HQ
212-476-8700
Location
Company
UNFCU
Darshika Shah's Company Details
UNFCU logo, UNFCU contact details

UNFCU

Long Island City, NY, US • 500 - 999 Employees
Financial Services

The United Nations Federal Credit Union (UNFCU), founded in 1947, is a member-owned, not-for-profit cooperative that offers a range of banking, investment and insurance products and services to the global UN community. We have more than 155,000 members in over 200 countries, assets in excess of USD $6B, and more than 600 employees. UNFCU is committed to social responsibility and we support causes worldwide. Headquartered in Long Island City - Queens, and with branches in New York City and offices in Washington, D.C. and McLean, VA, UNFCU also has representative offices in Geneva, Switzerland; Vienna, Austria; Nairobi, Kenya, Rome, Italy; and Entebbe, Uganda. For more information, visit www.unfcu.org.As an employer, our benefits are second to none, and include comprehensive medical, dental and vision; 401k with dollar for dollar matching contributions and immediate vesting; a generous defined benefit cash balance plan; tuition reimbursement; volunteer time off; company paid life & disability coverage; flexible spending accounts; and maternity/paternity leave to name a few!We are committed to embedding diversity in all areas of our business. We promote an environment of equity and inclusion where we embrace and leverage our differences to drive organizational success. Our staff is representative of the global membership we serve.Because of this diversity, we can understand, communicate, empathize, and connect with each and every member. Our employees, and the exceptional service they provide, are our core strength as we provide peace of mind to our members. UNFCU has a dedicated Diversity, Equity and Inclusion (DEI) Council and several business resource groups (BRGs) comprised of staff volunteers. Each BRG hosts educational events and activities to empower their members and allies. The BRGs also identify and implement measurable best practices that further embed DEI in UNFCU's corporate culture. An Equal Opportunity & Affirmative Action Employer

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Frequently Asked Questions about Darshika Shah
Darshika Shah currently works for UNFCU.
Darshika Shah's role at UNFCU is Global Anti - Money Laundering and Sanctions Analyst.
Darshika Shah's email address is ***@unfcu.com. To view Darshika Shah's full email address, please signup to ConnectPlex.
Darshika Shah works in the Financial Services industry.
Darshika Shah's phone number is 212-476-8700
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