Mehul Shah

Bao, Senior Business Systems Manager - Risk, Anti-financial Crime, Compliance And Conduct Systems at Westpac

Mehul Shah has over 15 years of experience in the financial services sector, currently serving as a Senior Business Systems Manager for Risk, Anti-Financial Crime, Compliance, and Conduct Systems at Westpac since June 2009. In this role, Mehul leads the BAO Services team and manages financial crime systems, ensuring alignment with regulatory bodies such as AUSTRAC and APRA. Mehul is recognized as a subject matter expert in various areas, including IFTIs, TTRs, SMRs, KYC, and CDD. Previous experience includes roles as a Systems Analyst at Westpac and as an Information Technology Consultant at BT Financial Group. Mehul holds a Post Graduate degree in Business Computing from Western Sydney University and a Bachelor of Engineering in Electrical Engineering from Gujarat University.

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