Bhavin Shah

Partner | Forensic

Bhavin Shah

Al Fattan Currency House,

DIFC, Building 1


United Arab Emirates


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Bhavin has over a decade of Management Consulting experience with Banks, Sovereign Funds, Capital Markets, Insurance Companies, Asset Management Companies, and regulators working across Middle East, Asia, Africa and Europe. He has been a trusted advisor to Board of Directors, CXOs and regulators with a wide range of experience in the areas of Regulatory Transformation, Performance Monitoring & Improvement, Forensic Investigation, AML, Regulatory Compliance, and Enterprise Risk Management.

Bhavin Shah