Shane Riedel

Shane Riedel, a seasoned professional in the field of risk management and compliance, founded Elucidate as a response to the challenges faced in manually assessing and visiting numerous banks under regulatory pressure.

With a background in Data Analytics, AML, Due Diligence, and more, Shane has a wealth of experience from his roles at top financial institutions like Standard Chartered Bank, HSBC Commercial Banking, Citigroup, Goldman Sachs, and even the United Nations.

His educational background includes a Master's degree in Politics/International Relations from Ohio University and a Bachelor's degree from Kent State University, which likely provided a solid foundation for his diverse and successful career.

Through his tenure as the Head of Financial Crime Compliance at Standard Chartered Bank and Head of AML and Sanctions at HSBC Commercial Banking, Shane honed his expertise in navigating complex regulatory landscapes and developing effective risk management strategies.

His experience as a Director at Citigroup, Vice President at Goldman Sachs, and AML Project Coordinator at the United Nations further showcase his versatility and adaptability across different organizations and roles.

Shane's specialties in Data Analytics, Risk Management, AML, Compliance, Due Diligence, Forensics, and Emerging Markets underline his multifaceted skill set and wide-ranging knowledge in critical areas of the financial industry.

Elucidate, the company he founded, likely leverages his extensive background to provide innovative solutions in tackling FinCrime risk more efficiently and effectively than traditional methods.

Overall, Shane Riedel's journey from working at renowned institutions to founding his own company reflects a career marked by a commitment to excellence, innovation, and a deep understanding of regulatory environments.