As a Partner at Deloitte Austria and Certified AML-Specialist (CAMS), Shahanaz leads the service offering AML & Sanctions-Compliance within the Forensic Department, covering AML/CFT, Sanctions-Compliance, GDPR and Whistleblowing Management. Her advisory portfolio for financial institutions comprises preventive and investigative measures in the aforementioned areas.

With over 15 years of experience, she has a built an extensive network with representatives of (inter)national regulatory bodies, with whom she continuously exchanges best practices. Shahanaz is also a Member of EBA’s TEG-RMRs (Technical Expert Group – Restrictive Measures Regime). Furthermore, she regularly publishes in renowned journals and books and is a frequent speaker at (inter-)national conferences.