Pooja Shah


Ms. Shah is a Chartered Accountant with extensive expertise in financial investigations, regulatory compliance, and addressing bribery and corruption concerns.

Pooja Shah is an experienced professional in regulatory compliance and financial investigations, she brings expertise in navigating complex challenges across diverse sectors and global jurisdictions. With a focus on large-scale remediation reviews, business intelligence, and asset tracing, she has navigated diverse jurisdictions across Asia, the Middle East, and Europe. Her versatile experience spans across multiple industries, including financial services, steel, pharmaceuticals, real estate, mutual funds, metals & mining, and hospitality, highlighting her proficiency in tackling complex challenges across various sectors.

Notable achievements include spearheading operational readiness reviews for banks in ADGM, orchestrating monitorship for global private banks in response to regulatory scrutiny, and leading high-profile FCPA investigations in collaboration with multinational legal teams. Specializes in uncovering internal misconduct, quantifying damages in legal disputes, and providing litigation support for financial institutions worldwide. Trusted advisor for private equity firms in post-investment asset tracing and due diligence across diverse industries.

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