Hemen Shah's Location
London, GB
Hemen Shah's Work
Hemen Shah's Education
- Association of Certified Fraud Examiners
Certified Fraud Examiner (Financial Forensics and Fraud Investigation)
2012 - 2012 - Queen Mary University of London
Master's degree (Electrical, Electronics and Communications Engineering)
2006 - 2007 - Queen Mary, U. of London
MSc. in Communications Engineering (Information Technology)
2006 - 2007
- Queen Mary, U. of London
Bachelor of Engineering (B.Eng.) (IT Communications)
2004 - 2006 - LITR
Hemen Shah's Skills
- Certified Fraud Examiner
- Corporate Fraud Investigations
- Anti Money Laundering
- Anti Corruption
- Corporate Disputes
- Transfer Pricing
- Data Analytics
- Data Modeling
- Business Modeling
- Project Management
Hemen Shah's Summary
Hemen Shah, based in London, GB, is currently a Partner at EY, bringing experience from previous roles at EY. Hemen Shah holds a 2012 - 2012 Certified Fraud Examiner in Financial Forensics and Fraud Investigation @ Association of Certified Fraud Examiners. With a robust skill set that includes Certified Fraud Examiner, Corporate Fraud Investigations, Anti Money Laundering, Anti Corruption, Corporate Disputes and more, Hemen Shah contributes valuable insights to the industry. Hemen Shah has 3 emails and 1 mobile phone number on RocketReach.
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