Shah Nordin
Shah Nordin served as Director and Head of Internal Audit at BMO Asset Management and Capital Markets EMEA, responsible for providing leadership, managing relationships with, and presenting to, senior management team members, boards, and audit committees. Nordin has over 15 years of internal audit experience in financial services organizations, with specialization in asset management. Prior to BMO, he was Head of Internal Audit at Ashmore, reporting directly to the audit committee and CEO, with responsibility of delivering Ashmore's global audit plan across all 12 global locations. His audit also covered end-to-end, front, middle and back-office processes, as well as Compliance, Finance Risk and Legal. Before that, he served as Vice President of Asset Management and Internal Audit at BNY Mellon, responsible for the whole asset management audit process.
Shah Nordin Professional Experience / Academic History
Professional Experience
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Director and Head of Internal Audit, Capital Markets and Asset Management
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Head of Internal Audit
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Vice President of Asset Management Internal Audit
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Senior Internal Auditor
Academic History
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B.S., Accounting and Finance
EARLY CAREER
At BNY Mellon, Nordin developed annual monitoring plans, led assignments, and issued reports across many investment management boutiques.
He was a Senior Internal Auditor at Barclays, where he delivered internal audit services across wealth management businesses.
He served as a Business Risk Services Client Service Executive for Ernst & Young, where he provided internal audit and risk management solutions.
He started his career as an Internal Auditor for Habib Bank AG Zurich, a Swiss multinational commercial Bank.
LICENSES & CERTIFICATIONS
Chartered Financial Analyst, CFA Institute
Fellow Chartered Accountant, ICAEW
MEDIA
Nordin has appeared as a guest on Real Vision.