Tapan Shah

Principal, Financial Services Consulting

1 Mid America Plaza

Suite 600

Oakbrook Terrace, Illinois 60181-4705

United States

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.

Professional Affiliations

  • Association of Certified Anti-Money Laundering Specialists member
  • Institute of Internal Auditors member
  • American Institute of Certified Public Accountants member
  • Bank Secrecy Act Advisory Group, Technology Committee member


  • Bachelor of Engineering, Electrical Engineering
    University of Mumbai
  • Master of Science, Computer Science
    University of Memphis