Dhara Shah is a Senior Analyst with Treliant. Her broad experience in regulatory compliance includes performing risk assessments in areas related to the Home Mortgage Disclosure Act (HMDA), mortgage servicing, and wealth management. In addition, she has held project management and data analysis roles in the fair lending space, which included conducting research and analysis for a performance context review and HMDA Loan Application Register (LAR) filings.
Dhara has also conducted transactional testing for the following regulations: Telephone Consumer Protection Act (TCPA), Real Estate Settlement Procedures Act (RESPA), Truth in Lending Act (Regulation Z), and Electronic Fund Transfer Act (Regulation E).
Prior to joining Treliant, Dhara supported the Proposal Development and Financial Analysis teams at RTI International, a research company where she collaborated on the development of budgets for domestic and international business proposals and performed financial forecasting on federal and commercial projects.
Dhara holds a BA in Economics with a minor in Entrepreneurship from the University of North Carolina at Chapel Hill.