Prashant Shah

FAQ About Prashant Shah

• What is Prashant Shah's address?

  Prashant Shah is located at
  Edison, New Jersey, United States

• What is Prashant Shah's job title?

  Prashant Shah is a
  Senior technology executive with a proven track record in spearheading large-scale transformation initiatives within global financial institutions. Adept at leading cross-functional technology teams to successfully execute complex multi-million-dollar programs, particularly in the realm of regulatory compliance functions such as Anti Money Laundering (AML), Sanctions Screening, Anti-Bribery, Trade Surveillance, and Customer Suitability systems. Currently serving as the head of a significant global organization, overseeing 150 global resources and managing an annual budget exceeding 30 million. Possess over 18 years of hands-on expertise in AML and Financial Crimes, including a decade-long tenure at Citi as the Director of AML Monitoring & Investigation Technology. Career Highlights • Consent Orders – Delivered bank wide global solutions for OCC regulatory consent order and MRA for AML compliance. • AI/ML Solutions – Implemented innovative machine learning solutions for AML, reducing false positive cases by 50%. • Data Analytics – Leveraged modern big data architectures and machine learning algorithms to uncover value from data • Technology Strategy – Developed Technology strategy for AML compliance, led global implementation roadmap. • Global Agile Teams – Built and managed global Technology teams, provided leadership through personal excellence Areas of Expertise Functional Financial Crimes Compliance (FCC) AML, Sanctions, Risk, Fraud SolutionsAML Policy and Standards Global Regulatory EngagementProduct & Service Lifecycle Mgmt.Global Operations Management Technology Virtual Private and Public CloudEnterprise Software EngineeringTechnology Strategy & Roadmap Product Strategy and RoadmapEnterprise Program ManagementAI, Machine Learning and GenAI Data Strategy & GovernanceEnterprise Data Platforms, BigdataEnterprise Project Management Citi

• What industry does Prashant Shah currently work in?

  Prashant Shah currently works in the
  Citi

• What is Prashant Shah's area of expertise?

  Prashant Shah specializes in
  Senior technology executive with a proven track record in spearheading large-scale transformation initiatives within global financial institutions. Adept at leading cross-functional technology teams to successfully execute complex multi-million-dollar programs, particularly in the realm of regulatory compliance functions such as Anti Money Laundering (AML), Sanctions Screening, Anti-Bribery, Trade Surveillance, and Customer Suitability systems. Currently serving as the head of a significant global organization, overseeing 150 global resources and managing an annual budget exceeding 30 million. Possess over 18 years of hands-on expertise in AML and Financial Crimes, including a decade-long tenure at Citi as the Director of AML Monitoring & Investigation Technology. Career Highlights • Consent Orders – Delivered bank wide global solutions for OCC regulatory consent order and MRA for AML compliance. • AI/ML Solutions – Implemented innovative machine learning solutions for AML, reducing false positive cases by 50%. • Data Analytics – Leveraged modern big data architectures and machine learning algorithms to uncover value from data • Technology Strategy – Developed Technology strategy for AML compliance, led global implementation roadmap. • Global Agile Teams – Built and managed global Technology teams, provided leadership through personal excellence Areas of Expertise Functional Financial Crimes Compliance (FCC) AML, Sanctions, Risk, Fraud SolutionsAML Policy and Standards Global Regulatory EngagementProduct & Service Lifecycle Mgmt.Global Operations Management Technology Virtual Private and Public CloudEnterprise Software EngineeringTechnology Strategy & Roadmap Product Strategy and RoadmapEnterprise Program ManagementAI, Machine Learning and GenAI Data Strategy & GovernanceEnterprise Data Platforms, BigdataEnterprise Project Management

• Which languages does Prashant Shah speak? 

  Prashant Shah speaks the following languages:
  No languages available.

• Which industries has Prashant Shah previously worked in?   

  Prashant Shah has prior experience in the following industries:
  Credit Suisse , Td Waterhouse , Merck , At And T , Wipro Technologies , Gujarat Steel Tubes

• What is Prashant Shah’s work experience?  

  Prashant Shah has the following professional experience:
  Citi , Credit Suisse , Td Waterhouse , Merck , At And T , Wipro Technologies , Gujarat Steel Tubes .

• How can I find Prashant Shah on LinkedIn?  

  You can view Prashant Shah’s
  LinkedIn profile at LinkedIn URL.

• What are Prashant Shah’s work email addresses?  

  Prashant Shah’s work email addresses are
  [email protected] .

• What company does Prashant Shah work for?  

  Prashant Shah works at
  Citi