Tejas Shah
Director
Financial Crime & Regulatory Compliance
I am a financial crime compliance specialist with over thirteen years of experience. I have led numerous engagements on technical implementations of anti-money laundering (AML), regulatory and compliance projects. I assist clients to implement and remediate AML solutions which includes their know your customer (KYC) programs to perform customer due diligence and enhanced due diligence (CDD/EDD), sanctions screening, and transaction monitoring. Before joining Davies, I was a manager with Ernst and Young for seven years, where I had similar responsibilities. I hold a master's in computer science from NJIT.