Shabee Shah is an experienced professional in the field of AML/KYC compliance, currently serving as a Quality Assurance Officer in AML Controls Testing and Assurance at Deutsche Bank since September 2025. Previously, Shabee held various roles at Deutsche Bank, including LUX KYC Subject Matter Expert (SME) Lead and KYC/AML Associate, where responsibilities included leading compliance efforts and conducting due diligence assessments. Earlier experience as a Business Analyst at FDM Group involved rigorous training in data analysis and process enhancements. Shabee also has a background in customer service and security, with roles at Manchester United, FGH Security, Atos, and Sports Direct. Shabee holds a Bachelor of Science with Honours in Chemistry from the University of Lancashire.
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