Dhruv Shah

Consultant in risk, specialising in financial crime and fraud

Dhruv is a consultant working in risk, focused on financial crime and fraud. Before moving into consulting he spent five years in banking transformation, delivering change end to end across the full product range, from problem definition and design through to build, controls and go-live.

The Risk Intelligence Radar is his personal project: a curated set of UK regulatory, enforcement and industry signals across fraud, financial crime, regulation, cyber and operational risk. Every item is drawn from a primary source, links back to it, and is written up with the practical implication for banks, fintechs and risk leaders.

Views are my own and not those of any employer. The radar is compiled from public records for information only and is not legal, regulatory or investment advice.