Anuj Shah is a BSA/AML Consulting Senior Manager with over a decade of professional experience in regulatory compliance, specializing in model design, program reviews, and risk assessments. Currently employed at RSM, Anuj oversees complex AML and OFAC model validations for large banks while contributing to the growth of the AML validation team. Anuj previously held roles at Protiviti and Crowe, focusing on strategic improvements in BSA/AML programs and model implementations. Anuj also co-founded Knobius Enterprises and served as a Treasurer for the Model United Nations of Illinois, managing substantial club budgets and events. Anuj earned a BA in Political Science and Economics from the University of Illinois.
This person is not in the org chart
This person is not in any teams
This person is not in any offices