Aicha
Ziba
Aicha Ziba is a Vice President and Senior Compliance Officer at Goldman Sachs. She joined Goldman Sachs in 2013, and served in various roles within Financial Crime Compliance (FCC), and Asset Management Compliance. In her previous roles within GS, she worked on the Investigations team for Market Surveillance, and served in an advisory compliance role for the Quantitative Investment Strategy and Real Estate teams.
In her current role within FCC AML Risk and Strategy, she is responsible for leading the development and implementation of the firm’s controls and technological solutions around insider trading, market manipulation and consumer fraud controls.
Aicha received her J.D. from New York Law School and her B.B.A. from Zicklin School of Business, Baruch College. She holds Finra Series 7 and 63 registrations.