Harsh Shah

Harsh is a managing director in the Anti-money Laundering (AML) and Sanctions Consulting practice of Deloitte Transactions and Business Analytics LLP (DTBA). He has extensive experience in data and technology solutions, with specialization in serving the Financial Services Industry (FSI) and Tech. Industry clients. For more than a decade, Harsh has assisted FSI clients obtain alignment with regulatory and management commitments through targeted compliance initiatives, technology/system transformations, validation of compliance models, and deployment of data analytics strategies.

Harsh has deep experience in risk/compliance technology integration, specializing in business managed implementations of enterprise-scale AML compliance and fraud monitoring systems for commercial banks, US branches of foreign banks, private-banking institutions, broker/dealers, and payment solution providers. He is also a leader and often serves as an advisor to AML compliance technology engagements for DTBA. He has led several engagements involving implementations, upgrades, enhancements, tuning/calibration, and validations of AML and Sanctions technology solutions.