Tapan Shah

Tapan Shah is a principal in Crowe LLP risk consulting and his specialty is providing regulatory compliance risk services. He is also responsible for developing and overseeing the firm’s regulatory compliance system implementation methodology.

Tapan has more than 20 years of regulatory compliance and information technology consulting experience in the areas of:

• Anti-money laundering/Bank Secrecy Act compliance
• System implementations
• Information management
• Program management

He has worked with many of the top 100 U.S. bank organizations to improve business processes and reduce operational costs through the use of technology.