Animesh  Headshot Raw

Animesh Shah
Co - Membership Director

Animesh is a Senior Manager in Crowe’s Financial Services Consulting practice. He has over 20 years of professional experience in information technology and regulatory compliance consulting including regulatory response, regulatory compliance systems implementations as well as Data and Model Validation, staff augmentation, audit, loan review, and outsourced BAU projects. Animesh serves as the firm’s solution leader for AML system implementation practice and is an SME for Oracle Mantas Transaction Monitoring System.

Animesh’s experience includes leading global implementations of AML systems, Model Risk Management and Validation, system tuning and optimization, project management services along with advising clients on the consent order validations, lookback initiatives, staff augmentation, and outsourced services.

Animesh’s clientele includes major global financial institutions, brokerage firms, as well as mid-tier and community banks.