Shivam is a Senior Associate in the Forensic Technology team. Initially commencing his journey with FRA in the London office, he has since relocated to the firm’s Dubai office. He has over seven years of experience 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 modeling and visualization 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 modeling. He has devised and executed numerous dashboards and supervising systems focused on AML and transaction monitoring, and has overseen 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, cybersecurity, 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 pieces, such as sharing insights on the pivotal role of data analytics during monitorships for 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 the operational and financial crime teams of a financial technology start-up. The majority of his experience was gained specializing in end-to-end fraud, financial crime detection and prevention, and utilizing data analytics and strategy to drive change.​