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Michael Shepard Email & Phone Number
Growth Advisory Board Member
at
Fenergo
1 work email found
@deloitte.com
1 phone found area 973
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Growth Advisory Board Member
Location
Miami, Florida, United States
Company size
Who is Michael Shepard? Overview
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Quick answer
Michael Shepard is listed as Growth Advisory Board Member at Fenergo, a with 671 employees, based in Miami, Florida, United States. AeroLeads shows a work email signal at deloitte.com, phone signal with area code 973, and a matched LinkedIn profile for Michael Shepard.
Michael Shepard previously worked as Advisory Board Member at Quantifind and Principal at Deloitte Transactions And Business Analytics Llp. Michael Shepard holds Jd, Law from University Of Pittsburgh School Of Law.
Company email context
Email format at Fenergo
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{first_initial}{last}@deloitte.com
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AeroLeads found 1 current-domain work email signal for Michael Shepard. Compare company email patterns before reaching out.
Profile bio
About Michael Shepard
I am a strategic leader with a passion for growing and transforming businesses and have a strong background in corporate governance and risk management.As an internationally recognized Financial Crime Risk Management expert, I guide financial institutions, FinTechs and other companies through transformation to implement innovative and effective compliance risk management solutions and respond to regulatory obligations. I advise C‐suites and boards of directors on business and technology strategy, governance, operational efficiency, innovative compliance risk management solutions as well as regulatory challenges and enforcement actions to help businesses grow responsibly while protecting the company’s brand and reputation.As an operating executive, I have built and grown profitable domestic and global businesses spanning 40 countries with over 4,000 professionals. In addition to reporting to and advising boards of directors, I have served as a not-for-profit and advisory board member, a speaker for numerous industry conferences, client events, podcasts and webcasts, and a contributor to leading industry publications.
Listed skills include Financial Advisory, Gaming Industry, Litigation, Consulting, and 135 others.
Current workplace
Michael Shepard's current company
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Fenergo
6 roles · 40 years
Michael Shepard work experience
A career timeline built from the work history available for this profile.
Advisory Board Member
Current
May 2024 - Present
Principal
Global Leader, Financial Crime Consulting (2016–present)Built a global, firmwide network of 4,000+ professionals in 40 countries that drew on the depth and breadth of Deloitte’s Financial Crime Risk Management capabilities and industry experience to serve clients. Created a long-term practice growth strategy and tactical programs that grew the practice globally and was tailorable to individual geographic markets. Leader, Banking and Securities, Financial Advisory Services (US) (2008–2011)Principal, Risk & Financial Advisory, Forensic and Financial Crime (2006–present)Advised C-suite and boards of financial institutions and other companies. Oversaw large, complex anti-money laundering, investigations and sanctions projects.
2006 - May 2024
Head Of Financial Crime Compliance And Deputy General Counsel
Commerce Bank, N.A. (Acquired By Td Bank)
Head of Financial Crime Compliance including Anti-Money Laundering, Fraud and Sanctions. Oversaw the transformation, enhancement and daily operations of Financial Crime Compliance program, including governance, operational controls and processes, people, technology and training.
2004 - 2006
~2 yrs
Partner
Practice areas: white collar criminal defense, corporate investigations, Bank Secrecy Act/Anti-Money Laundering, asset forfeiture, and banking litigation
1991 - 2004
~13 yrs
Trial Attorney, Tax Division, Criminal Section
Hired through the Attorney General’s Honors Program. Investigated and prosecuted federal criminal tax and related crimes in various United States District Courts and handled several appeals in multiple Courts of Appeals.
1987 - 1991
~4 yrs
Team & coworkers
Colleagues at Fenergo
Other employees you can reach at fenergo.com. View company contacts for 671 employees →
CF
Conor Fowler
Colleague at FenergoDublin, County Dublin, Ireland
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EB
Edel Brophy
Colleague at FenergoDublin, County Dublin, Ireland
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CK
Carl Kemmerer
Colleague at FenergoBelle Mead, New Jersey, United States
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DM
Dylan Mcgee
Colleague at FenergoDublin, County Dublin, Ireland
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AW
Aujanae Watson
Colleague at FenergoMiami, Florida, United States
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SS
Shruti Singhania
Colleague at FenergoSingapore
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RF
Robert Frayne
Colleague at FenergoIreland
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DC
Darragh Casey
Colleague at FenergoIreland
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DK
Daniel Kondabarov
Colleague at FenergoDublin, County Dublin, Ireland
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JK
Jennifer Keitel
Colleague at FenergoNew York, United States
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Conor Fowler
Colleague at FenergoDublin, County Dublin, Ireland
View →
EB
Edel Brophy
Colleague at FenergoDublin, County Dublin, Ireland
View →
CK
Carl Kemmerer
Colleague at FenergoBelle Mead, New Jersey, United States
View →
DM
Dylan Mcgee
Colleague at FenergoDublin, County Dublin, Ireland
View →
AW
Aujanae Watson
Colleague at FenergoMiami, Florida, United States
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SS
Shruti Singhania
Colleague at FenergoSingapore
View →
RF
Robert Frayne
Colleague at FenergoIreland
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DC
Darragh Casey
Colleague at FenergoIreland
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DK
Daniel Kondabarov
Colleague at FenergoDublin, County Dublin, Ireland
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JK
Jennifer Keitel
Colleague at FenergoNew York, United States
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3 education records
Michael Shepard education
Jd, Law
University Of Pittsburgh School Of Law
Bachelor Of Arts (B.A.)
University Of Michigan
Education record
George School
FAQ
Frequently asked questions about Michael Shepard
Quick answers generated from the profile data available on this page.
What company does Michael Shepard work for?
Michael Shepard works for Fenergo.
What is Michael Shepard's role at Fenergo?
Michael Shepard is listed as Growth Advisory Board Member at Fenergo.
What is Michael Shepard's email address?
AeroLeads has found 1 work email signal at @deloitte.com for Michael Shepard at Fenergo.
What is Michael Shepard's phone number?
AeroLeads has found 1 phone signal(s) with area code 973 for Michael Shepard at Fenergo.
Where is Michael Shepard based?
Michael Shepard is based in Miami, Florida, United States while working with Fenergo.
What companies has Michael Shepard worked for?
Michael Shepard has worked for Fenergo, Quantifind, Deloitte Transactions And Business Analytics Llp, Commerce Bank, N.A. (Acquired By Td Bank), and Blank Rome Llp.
Who are Michael Shepard's colleagues at Fenergo?
Michael Shepard's colleagues at Fenergo include Conor Fowler, Edel Brophy, Carl Kemmerer, Dylan Mcgee, and Aujanae Watson.
How can I contact Michael Shepard?
You can use AeroLeads to view verified contact signals for Michael Shepard at Fenergo, including work email, phone, and LinkedIn data when available.
What schools did Michael Shepard attend?
Michael Shepard holds Jd, Law from University Of Pittsburgh School Of Law.
What skills is Michael Shepard known for?
Michael Shepard is listed with skills including Financial Advisory, Gaming Industry, Litigation, Consulting, Anti Money Laundering, Overseeing, Cash Reporting, and Family Law.
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