Michael Shepard work email
- Valid
- Valid
Michael Shepard personal email
Michael Shepard phone numbers
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.
-
Growth Advisory Board MemberFenergoMiami, Fl, Us -
Advisory Board MemberQuantifind May 2024 - PresentPalo Alto, California, Us -
PrincipalDeloitte Transactions And Business Analytics Llp 2006 - May 2024Worldwide, OoGlobal 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. -
Head Of Financial Crime Compliance And Deputy General CounselCommerce Bank, N.A. (Acquired By Td Bank) 2004 - 2006Head 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.
-
PartnerBlank Rome Llp 1991 - 2004Philadelphia, Pa, UsPractice areas: white collar criminal defense, corporate investigations, Bank Secrecy Act/Anti-Money Laundering, asset forfeiture, and banking litigation -
Trial Attorney, Tax Division, Criminal SectionU.S. Department Of Justice 1987 - 1991Washington, Dc, UsHired 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.
Michael Shepard Skills
Michael Shepard Education Details
-
University Of Pittsburgh School Of LawLaw -
University Of MichiganBachelor Of Arts (B.A.) -
George School
Frequently Asked Questions about Michael Shepard
What company does Michael Shepard work for?
Michael Shepard works for Fenergo
What is Michael Shepard's role at the current company?
Michael Shepard's current role is Growth Advisory Board Member.
What is Michael Shepard's email address?
Michael Shepard's email address is ms****@****ank.com
What is Michael Shepard's direct phone number?
Michael Shepard's direct phone number is (973) 602*****
What schools did Michael Shepard attend?
Michael Shepard attended University Of Pittsburgh School Of Law, University Of Michigan, George School.
What skills is Michael Shepard known for?
Michael Shepard has skills like Financial Advisory, Gaming Industry, Litigation, Consulting, Anti Money Laundering, Overseeing, Cash Reporting, Family Law, Attorney's, England, Forfeiture, Finance.
Who are Michael Shepard's colleagues?
Michael Shepard's colleagues are Pawel Picur, Nataliia Horbachenko, Jason Fernandes, Derek Mc Cabe, Sinéad Wright, Joe Hopkinson, Md Nafiz Arnob.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial