Sapan Shah

Sapan Shah is currently the Compliance Testing & Assurance Head for Singapore and South East Asia at Deutsche Bank, a position held since December 2022. Prior to this role, Sapan served as the APAC Lead for Compliance Practices and Financial Crime at Bloomberg LP from March 2018 to September 2022, where responsibilities included leading the Compliance Practices Program for APAC. Sapan's extensive experience at Citi Singapore from 2004 to 2017 includes roles such as Senior Vice President and Compliance Testing Head, where key responsibilities encompassed establishing risk-based compliance testing and executing reviews across all legal vehicles. Sapan also held several Vice President roles related to funds, equities, and capital markets during the tenure at Citi. Earlier experience includes auditing and compliance roles at HDFC Bank. Sapan holds a Master of Commerce in Banking, Corporate, Finance, and Securities Law from Sydenham College and is a Chartered Accountant from the Institute of Chartered Accountants of India.