Michael Shepard

Personal Information

Michael is Deloitte’s Global Leader – Financial Crime and a Risk & Advisory Principal in Deloitte Transactions and Business Analytics LLP. He has led a wide variety of anti-money laundering, fraud, sanctions and financial crime related projects and investigations at numerous global and US financial institutions and within other industry sectors.

From 2004 to 2006, Michael was head of Financial Crime Compliance and Deputy General Counsel at a leading full-service national bank. Previously, he was a partner at Blank Rome LLP concentrating his practice on white collar criminal defense, AML regulatory matters, asset forfeiture and internal corporate investigations. From 1987 to 1991, Michael served as a prosecutor for the U.S. Department of Justice Tax Division, Western Criminal Enforcement Section.