Michael
Shepard
Principal
Deloitte Risk & Financial Advisory
Michael serves as Global Financial Crime Leader and is a Risk & Financial Advisory Principal in the Forensic & Financial Crime practice of Deloitte Transactions and Business Analytics LLP. Michael's practice focuses on financial crime risk management, particularly AML and sanctions in Financial Services.
Previously, he was the head of Financial Crime Compliance at a US national bank and a partner at a major law firm concentrating on white collar criminal defense, financial crime/AML regulatory matters, and internal corporate investigations. From 1987 to 1991, Michael served as a Trial Attorney for the U.S. Department of Justice Tax Division, Criminal Section.