Michael Shepard

Michael Shepard Email and Phone Number

Growth Advisory Board Member @ Fenergo
Miami, FL, US
Michael Shepard's Location
Miami, Florida, United States, United States
Michael Shepard's Contact Details

Michael Shepard work email

Michael Shepard personal email

n/a

Michael Shepard phone numbers

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.

Michael Shepard's Current Company Details
Fenergo

Fenergo

View
Growth Advisory Board Member
Miami, FL, US
Website:
fenergo.com
Employees:
671
Michael Shepard Work Experience Details
  • Fenergo
    Growth Advisory Board Member
    Fenergo
    Miami, Fl, Us
  • Quantifind
    Advisory Board Member
    Quantifind May 2024 - Present
    Palo Alto, California, Us
  • Deloitte Transactions And Business Analytics Llp
    Principal
    Deloitte Transactions And Business Analytics Llp 2006 - May 2024
    Worldwide, Oo
    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.
  • Commerce Bank, N.A. (Acquired By Td Bank)
    Head Of Financial Crime Compliance And Deputy General Counsel
    Commerce Bank, N.A. (Acquired By Td Bank) 2004 - 2006
    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.
  • Blank Rome Llp
    Partner
    Blank Rome Llp 1991 - 2004
    Philadelphia, Pa, Us
    Practice areas: white collar criminal defense, corporate investigations, Bank Secrecy Act/Anti-Money Laundering, asset forfeiture, and banking litigation
  • U.S. Department Of Justice
    Trial Attorney, Tax Division, Criminal Section
    U.S. Department Of Justice 1987 - 1991
    Washington, Dc, Us
    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.

Michael Shepard Skills

Financial Advisory Gaming Industry Litigation Consulting Anti Money Laundering Overseeing Cash Reporting Family Law Attorney's England Forfeiture Finance Miami Marriage Equitable Distribution Symposium Las Vegas Trusts Legal Examining Law Enforcement Liability Organizational Structure Detection Bank Secrecy Act Currency Ria Wisdom Alerts Publications Ethics Defense Accounting Exams Pennsylvania International Tax Coral Gables Lecturing Valuation Hollywood Philadelphia Crime Advisory Education Data Recovery Sage Act County Florida Bar Strategies Property Offshore Training Policy Criminal Law Criminal Investigations Voluntary Disclosure News Admitted To Practice Conferences American Money Laundering System Monitoring Hearings Task Force Investigation District Of Columbia Chicago Sanction Reform Suspicious Activity Reporting Handling Money .net Cpa Perspective C Implications Applications Legislative Relations Communication Trade Finance Federal Acquisition Regulation Quality Assurance Institutions Xiv Operations Author Risk Assessment Statutes Ohio Drafting Bank Fraud Congressional Criminal Justice Newsletters Golang Bar White Collar Criminal Defense Responsibility Internal Audit Divorce Rome Usa Targeted Advertising Regulations Distribution International Banking Asset Forfeiture Justice Kpmg Applied Behavior Analysis Panel Moderator Fincen Internal Investigations Irs Tax Taxations Shelters Government Schemes Guidelines Nevada Software Circular Compliance Continuing Education San Francisco Organized Crime Civil Litigation Internal Controls Asset Commerce Light Professional Background Due Diligence Risk Trading Debit Cards Securities

Michael Shepard Education Details

  • University Of Pittsburgh School Of Law
    University Of Pittsburgh School Of Law
    Law
  • University Of Michigan
    University Of Michigan
    Bachelor Of Arts (B.A.)
  • George School
    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.

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