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Raj Shah is currently a Senior Executive and Deputy Money Laundering Reporting Officer at Santander UK, a position held since 2022. Prior to this role, Raj served as the Head of Financial Crime Screening, Transaction Monitoring, Risk Assessment Models and Analytics at Santander UK from 2018 to 2023. Previously, Raj worked at Deloitte UK as a Senior Manager overseeing Sanctions Analytics from 2007 to 2014, and held senior management roles at HSBC focused on Financial Crime Compliance and Technology Testing. Raj is pursuing a first-class degree in MMORSE (Statistics) at Warwick University.