Animesh Shah

Animesh Shah is an accomplished professional with extensive experience in anti-money laundering (AML) and environmental, social, and governance (ESG) advisory services. As the AML Regulatory Action Remediation Leader at Forvis Mazars US since September 2024, Animesh leads initiatives in regulatory compliance and risk management. Previously, as a Senior Manager at Crowe from September 2012 to May 2024, Animesh directed climate financial risk assessments for financial institutions and implemented advanced AML technology solutions, ensuring adherence to regulatory standards. Animesh's career also includes significant roles at Oracle Financial Services Software Limited and Tata Consultancy Services, with a strong foundation in data analysis and financial crime compliance solutions. Animesh holds an MBA in International Business from Maharaja Sayajirao University of Baroda and a BE in Mechanical Engineering from Birla Vishvakarma Mahavidyalaya.