Shiv Desai is an experienced professional in product compliance and anti-money laundering (AML) and sanctions. Currently, Shiv works at Meta in the Global AML & Sanctions department since July 2021. Prior to this role, Shiv held various positions at Discover Financial Services from August 2016 to July 2021, including Principal and Manager for the AML/CTF & Sanctions programs. Shiv's career began at BMO Harris Bank, where roles spanned from Senior Associate to Investigator within specialized investigations. Shiv holds a Master of Business Administration (MBA) from the University of Wisconsin-Milwaukee and a Bachelor of Science in Finance from the University of Wisconsin-La Crosse.
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