Mihir Shah
Data Analytics | Financial Services | Forensic Technology | Investigations | Financial Crime Control
- Role
- Senior Manager Director at EY
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Mihir Shah
With over 16 years of leadership experience, I work at the intersection of data, investigations, and decision-making within highly regulated financial services environments.Throughout my career, I have led complex analytics initiatives supporting risk management, regulatory response, business transformation, and investigative matters. My work has ranged from building scalable data-driven solutions to partnering closely with senior leadership and legal stakeholders on high-stakes issues including regulatory reviews, arbitration support, and historical analyses.I have directed global engagements spanning compliance, financial misconduct reviews, litigation-related analytics, and operational strategy — translating large, complex datasets into clear insights that inform decision-making at both executive and legal levels.Beyond delivery, I am passionate about developing teams and fostering environments where analytics, business context, and strategic thinking intersect to drive meaningful outcomes.My experience spans consulting and client-facing leadership roles, working alongside business leaders, regulators, and counsel to navigate complex challenges and implement data-driven solutions in dynamic environments.
Experience
Senior Manager Director
Aug 2024 — Present · New York, NY, US
Education
The City University of New York
Master of Science - MS, Risk Management
The City University of New York
Bachelor of Arts - BA, Economics
The City University of New York
Bachelor of Arts - BA, Accounting & Information Systems, Minor in Computer Science
Skills
- Tableau
- Peachtree Programming in Vba
- Financial Accounting
- Sql Server
- Powershell
- Forensicaccess Data
- Auditing
- Compliance Analytics
- Risk & Regulatory Expertise
- Innovative Approach
- Consulting
- Cyber Breach - Fraud Evaluation
- Informatica
- Python
- Anti Money Laundering
- Business Intelligence
- Relativity
- Data Modeling & Integration
- Lotus Notes
- Subsidiary Transactions
- Quality Control
- Data Visualization
- Leadership & Supervisory Skills
- Quickbooks
- Financial Fraud Analysis
- Public Speaking
- Forensic Tool Kit
- Guidance Software Encase
- Visual Basic .net Oracle
- Project Management
- Accounting
- Php, C++, Java, Unix/Linux Operating Systems
- Client Relations
- Process Automation
- Data Wearhouse & Architecture
- Financial Reporting
- Application Development
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