Michael Shepard Email & Phone Number

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.