Shivam Patel

Senior Associate
Consultant Senior
+971 54 252 8580


Shivam is a Senior Associate in the Data Analytics team, initially commencing his journey with FRA in the London office, he has since relocated to the company’s Dubai office. He has over 6 years of experience in designing, developing, and implementing solutions and creating reports pertaining to financial crime, fraud, compliance, and risk.

His expertise lies in data collection and integration, handling non-structured data extraction, demonstrating proficiency in data cleansing as well as report writing. His skills extend to multi-region project management, data modelling and visualisation within the realm of financial crime compliance. 

His tenure at FRA has seen him play a pivotal role in diverse projects, including crafting white papers on financial crime monitoring and risk score modelling. He has devised and executed numerous dashboards and supervising systems focused on AML and transaction monitoring, and overseeing the extraction, transformation, and loading of data for a client with a global footprint of over 80 affiliates, ensuring compliance with Sanctions screening regulations. Shivam has, actively engaged in multiple projects involving trading, cyber security, chemicals distribution, financial services and logistics firms as well as contributing to document review investigations. His work has also entailed adherence to Financial Conduct Authority (FCA) and Dubai Financial Services Authority (DFSA) regulations.

He has collaborated with the New York City Bar Association (NYCBA), contributing to a report exploring the application of Artificial Intelligence and Machine Learning in Technology, Cybersecurity, and Data Privacy. Shivam has also supported thought leadership initiatives such sharing insights on the pivotal role of data analytics during Monitorships to a Global Investigations Review (GIR) publication. His pro-bono participation includes anti-fraud training sessions to members of the International Federation of the Red Cross (IFRC).

Prior to joining FRA, Shivam worked within and managed operational and financial crime teams of a financial technology start up. The majority of his experience was gained specialising in end-to-end fraud, financial crime detection and prevention, utilising data analytics and strategy to drive change.

Authority experience

The Financial Conduct Authority (FCA)
Dubai Financial Services Authority (DFSA)

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