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Shahanaz Müller

Shahanaz Müller

Followers of Shahanaz Müller13000 followers
location of Shahanaz MüllerVienna, Vienna, Austria

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  • Timeline

  • About me

    Partner Forensic@Deloitte | Speaker, Author, Podcaster on Financial Crime | Ex-EBAs TEG-RMRs Member | AML Community 9k+ | "Financial Crime is Everyone's Topic" 🌍 Sage & Tony Robbins Enthusiast & Empowerment Advocate 🙌

  • Education

    • American University

      2009 - 2009
      International Law and Legal Studies

    • University of Vienna

      2007 - 2012
      Diploma of Law Financial Crime, Economic Crime

    • University of Vienna

      2008 - 2011
      Bachelor of Arts - BA Political Science and Government

  • Experience

    • Deloitte

      Oct 2008 - now

      AML/Financial Sanctions-Compliance/Compliance/GDPR/Whistleblowing

      • Partner | AML & Sanctions-Compliance Advisory | Deloitte Forensic Austria

        Jan 2023 - now

      • Director| Regulatory Technology Advisory | Deloitte Forensic Austria

        Jan 2021 - Dec 2022

      • Senior Manager/Forensic

        Apr 2012 - Jan 2021

      • Student Trainee/Forensic

        Oct 2008 - Apr 2012

    • WU (Vienna University of Economics and Business)

      Jan 2018 - now
      Visiting Lecturer

      Providing practical insights to aspiring students on Anti-Money Laundering

    • ARS - Akademie für Recht, Steuern & Wirtschaft

      Jun 2023 - now
      Professional Speaker on Sanctions-Compliance & AML

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      ACAMS
      Feb 2019