Shahmeem is a senior Financial Crime Compliance (FCC) Management Consultant and General Counsel at Plenitude. He has over 20 years of FCC experience in supervision, enforcement, advisory, policy development and legislative drafting, acquired through a variety of roles in mixed disciplinary teams, in both a private sector and governmental setting.
Shahmeem is one of the architects behind a number of the fundamental pillars of the UK’s FCC framework and he uses his technical knowledge and understanding to craft pragmatic tactical and strategic risk-based solutions for issues that he identifies, or are brought to him for resolution.
Shahmeem has acted as a trusted advisor and counsel to numerous Boards and Ministers of State in the management of complex legal, regulatory and policy matters, as well as having provided in-depth advice and counsel in the design and execution of large-scale strategic financial crime change programmes on behalf of Governments and the financial services sector. Shahmeem has the industry Diploma in Money Laundering (ICA) and he is a (former) Financial Action Task Force Assessor (on behalf of the UK). Shahmeem is a Barrister and a New York Attorney.”