Tapan Shah is a partner in consulting for Crowe Advisory LLC, 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.
Professional affiliations
- Association of Certified Anti-Money Laundering Specialists
- Institute of Internal Auditors
- American Institute of Certified Public Accountants
- Bank Secrecy Act Advisory Group, Technology Committee member
Education
- Bachelor of Engineering, Electrical Engineering
University of Mumbai - Master of Science, Computer Science
University of Memphis