Prashant Shah
Senior technology executive with a proven track record in spearheading large-scale transformation initiatives within global financial institutions. Adept... | Edison, New Jersey, United States
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Prashant Shah’s Emails pr****@ny****.edu
Prashant Shah’s Phone Numbers 1800788****
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Prashant Shah’s Location Edison, New Jersey, United States
Prashant Shah’s Expertise Senior technology executive with a proven track record in spearheading large-scale transformation initiatives within global financial institutions. Adept at leading cross-functional technology teams to successfully execute complex multi-million-dollar programs, particularly in the realm of regulatory compliance functions such as Anti Money Laundering (AML), Sanctions Screening, Anti-Bribery, Trade Surveillance, and Customer Suitability systems. Currently serving as the head of a significant global organization, overseeing 150 global resources and managing an annual budget exceeding 30 million. Possess over 18 years of hands-on expertise in AML and Financial Crimes, including a decade-long tenure at Citi as the Director of AML Monitoring & Investigation Technology. Career Highlights • Consent Orders – Delivered bank wide global solutions for OCC regulatory consent order and MRA for AML compliance. • AI/ML Solutions – Implemented innovative machine learning solutions for AML, reducing false positive cases by 50%. • Data Analytics – Leveraged modern big data architectures and machine learning algorithms to uncover value from data • Technology Strategy – Developed Technology strategy for AML compliance, led global implementation roadmap. • Global Agile Teams – Built and managed global Technology teams, provided leadership through personal excellence Areas of Expertise Functional Financial Crimes Compliance (FCC) AML, Sanctions, Risk, Fraud SolutionsAML Policy and Standards Global Regulatory EngagementProduct & Service Lifecycle Mgmt.Global Operations Management Technology Virtual Private and Public CloudEnterprise Software EngineeringTechnology Strategy & Roadmap Product Strategy and RoadmapEnterprise Program ManagementAI, Machine Learning and GenAI Data Strategy & GovernanceEnterprise Data Platforms, BigdataEnterprise Project Management
Prashant Shah’s Current Industry Citi
Prashant
Shah’s Prior Industry
Gujarat Steel Tubes
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Wipro Technologies
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At And T
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Merck
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Td Waterhouse
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Credit Suisse
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Citi
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Work Experience
Citi
Director - Senior Technology Manager - AML Monitoring & Investigations Technology
Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Credit Suisse
Vice President - Sr. Program Manager, Corporate Services Technology, Credit Suisse, NY
Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Td Waterhouse
Lead Solutions Architect
Mon Oct 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Merck
Consultant - Senior Database Architect
Thu Aug 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
At And T
Consultant - Application Development Lead
Mon May 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Aug 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time)
Wipro Technologies
Senior Systems Engineer
Wed Jan 01 1992 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time)
Gujarat Steel Tubes
Programmer Analyst
Fri Mar 01 1991 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 1992 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Prashant Shah Email Addresses
Prashant Shah Phone Number
FAQ About Prashant Shah
-
Prashant Shah is located at
Edison, New Jersey, United States -
Prashant Shah is a
Senior technology executive with a proven track record in spearheading large-scale transformation initiatives within global financial institutions. Adept at leading cross-functional technology teams to successfully execute complex multi-million-dollar programs, particularly in the realm of regulatory compliance functions such as Anti Money Laundering (AML), Sanctions Screening, Anti-Bribery, Trade Surveillance, and Customer Suitability systems. Currently serving as the head of a significant global organization, overseeing 150 global resources and managing an annual budget exceeding 30 million. Possess over 18 years of hands-on expertise in AML and Financial Crimes, including a decade-long tenure at Citi as the Director of AML Monitoring & Investigation Technology. Career Highlights • Consent Orders – Delivered bank wide global solutions for OCC regulatory consent order and MRA for AML compliance. • AI/ML Solutions – Implemented innovative machine learning solutions for AML, reducing false positive cases by 50%. • Data Analytics – Leveraged modern big data architectures and machine learning algorithms to uncover value from data • Technology Strategy – Developed Technology strategy for AML compliance, led global implementation roadmap. • Global Agile Teams – Built and managed global Technology teams, provided leadership through personal excellence Areas of Expertise Functional Financial Crimes Compliance (FCC) AML, Sanctions, Risk, Fraud SolutionsAML Policy and Standards Global Regulatory EngagementProduct & Service Lifecycle Mgmt.Global Operations Management Technology Virtual Private and Public CloudEnterprise Software EngineeringTechnology Strategy & Roadmap Product Strategy and RoadmapEnterprise Program ManagementAI, Machine Learning and GenAI Data Strategy & GovernanceEnterprise Data Platforms, BigdataEnterprise Project Management Citi -
Prashant Shah currently works in the
Citi -
Prashant Shah specializes in
Senior technology executive with a proven track record in spearheading large-scale transformation initiatives within global financial institutions. Adept at leading cross-functional technology teams to successfully execute complex multi-million-dollar programs, particularly in the realm of regulatory compliance functions such as Anti Money Laundering (AML), Sanctions Screening, Anti-Bribery, Trade Surveillance, and Customer Suitability systems. Currently serving as the head of a significant global organization, overseeing 150 global resources and managing an annual budget exceeding 30 million. Possess over 18 years of hands-on expertise in AML and Financial Crimes, including a decade-long tenure at Citi as the Director of AML Monitoring & Investigation Technology. Career Highlights • Consent Orders – Delivered bank wide global solutions for OCC regulatory consent order and MRA for AML compliance. • AI/ML Solutions – Implemented innovative machine learning solutions for AML, reducing false positive cases by 50%. • Data Analytics – Leveraged modern big data architectures and machine learning algorithms to uncover value from data • Technology Strategy – Developed Technology strategy for AML compliance, led global implementation roadmap. • Global Agile Teams – Built and managed global Technology teams, provided leadership through personal excellence Areas of Expertise Functional Financial Crimes Compliance (FCC) AML, Sanctions, Risk, Fraud SolutionsAML Policy and Standards Global Regulatory EngagementProduct & Service Lifecycle Mgmt.Global Operations Management Technology Virtual Private and Public CloudEnterprise Software EngineeringTechnology Strategy & Roadmap Product Strategy and RoadmapEnterprise Program ManagementAI, Machine Learning and GenAI Data Strategy & GovernanceEnterprise Data Platforms, BigdataEnterprise Project Management -
Prashant Shah speaks the following languages:
No languages available. -
Prashant Shah has prior experience in the following industries:
Credit Suisse , Td Waterhouse , Merck , At And T , Wipro Technologies , Gujarat Steel Tubes -
Prashant Shah has the following professional experience:
Citi , Credit Suisse , Td Waterhouse , Merck , At And T , Wipro Technologies , Gujarat Steel Tubes . -
You can view Prashant Shah’s
LinkedIn profile at LinkedIn URL. -
Prashant Shah’s work email addresses are
[email protected] . -
Prashant Shah works at
Citi
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