Akshi Shah

Akshi Shah is a compliance professional with extensive experience in financial crime compliance and regulatory frameworks. Currently serving as a Manager - Financial Crime Compliance at Hines since September 2021, Akshi oversees AML/KYC tasks and assists the MLRO in drafting AML policies. Previously, roles included Assistant Manager and Compliance Associate at AllianceBernstein, where responsibilities spanned AML/KYC activities, financial promotions, and market abuse monitoring. Earlier experience includes serving as an AML Compliance Officer at Forsters LLP, focusing on high-net-worth individuals and compliance with AML regulations. Akshi holds an LLM LPC from The University of Law and a Bachelor of Laws from the University of Kent, complemented by a strong understanding of financial regulations, including MiFID II and the FCA handbook.