People

Michael Shepard

Principal, Deloitte Risk and Financial Advisory

Michael Shepard

1700 Market Street

Suite 2700

Philadelphia

PA

United States

19103

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Michael is Deloitte’s Global Financial Crime Practice leader and is a Risk and Financial Advisory principal in Deloitte Transactions and Business Analytics LLP. He has led a wide variety of anti-money laundering, sanctions, and financial crime related projects and investigations at numerous global and US financial institutions and within other industry sectors.

From 2004 to 2006, Michael was head of Financial Crime Compliance and Deputy General Counsel at a leading full-service retail national bank. Previously, he was a partner at Blank Rome LLP concentrating his practice on white collar criminal defense, AML regulatory matters, asset forfeiture, and internal corporate investigations. From 1987 to 1991, Michael served as a prosecutor for the US Department of Justice Tax Division, Western Criminal Enforcement Section. He has served as the Money Laundering Subcommittee Chair for the ABA Tax Section, Civil & Criminal Tax Penalties Committee, and frequently speaks at financial crime conferences.

Michael Shepard