Mihir Shah

Previous Experience
  • Senior Consultant, Forensic Technology Solutions at PricewaterhouseCoopers LLP
  • Compliance Auditor, at Schultheis & Panettieri, LLP
Languages
  • Hindi
  • Gujarati
  • Urdu
  • Arabic (Basic)

Mihir Shah

Managing Consultant, Exiger Analytics

Mihir is a Managing Consultant based in New York at Exiger Analytics, a specialized division that combines cognitive computing with deep domain and systems expertise to deliver the firm's data-driven solutions and services.

Mihir joined Exiger from PricewaterhouseCoopers, where he worked as a Senior Consultant. In this role, he focused on KYC Systems and Allignment, AML practices, database technologies, investigative analytics, VBA coding, SAS, data visualization and advanced programming. Mihir has significant experience working on IT and data projects related to regulatory compliance in the banking and capital markets sector, and conducting in depth data analysis.

Mihir has successfully completed a long term project dedicated to developing and executing strategic methodologies for evaluation of customer transaction patterns and their alignment with KYC systems to ensure conformity with AML standards for a large multi-national financial institution pertaining to AML.

Mihir has also worked on assessment of banking programs in SQL and SAS, overseeing the analysis and methodology execution for customer banking products. Mihir is a Certified Fraud Examiner (CFE) and has experience in conducting Fraud Risk Assessment that included end-to-end process reviews, documenting fraud control process flows and identifying vulnerabilities and blind spots with company procedures and controls.

  • City University of New York, MS Risk Management
  • City University of New York, BA Accounting & Information Systems
  • City University of New York, BA Economics
  • Association of Certified Fraud Examiners, Member