Suggestions
Shahin Shamsabadi
Managing Director at FTI Consulting
Shahin Shamsabadi is an experienced Business Intelligence professional who currently holds the position of Managing Director at FTI Consulting.1 With a background in the due diligence, compliance, and investigations industry, Shamsabadi has demonstrated expertise in these areas throughout their career.1
Professional Focus
Shamsabadi's work appears to center around several key areas:
- Supply Chain Risks: They have represented FTI Consulting's Middle East offices at conferences related to supply chain and logistics compliance.2
- Financial Crime: Shamsabadi has shared insights on topics related to financial crime, indicating a focus on this area within their role.3
- Geopolitical Risk: Their professional activities suggest involvement in assessing and managing geopolitical risks.2
Regional Expertise
Shahin Shamsabadi seems to have a particular focus on the Middle East region:
- They have represented FTI Consulting's Middle East offices at industry events.2
- Their involvement in UAE-related discussions suggests familiarity with the business environment in that area.3
Shamsabadi's role as a Managing Director at FTI Consulting likely involves leading teams, providing strategic insights, and working with clients on complex business intelligence and risk management issues in the Middle East and potentially other regions.
Highlights
I was proud to represent FTI Consulting's Middle East offices at DHL's Supply Chain and Logistics Compliance Conference at the DHL Innovation Center in Dubai yesterday. I was part of a lineup of speakers from DHL and the wider UAE compliance community who discussed a range of topics, including the impact of geopolitical risks on supply chains. With particular thanks to Victor Owusu, Bachi Spiga and DHL for the invitation and my co-panelist T. James Min II. #supplychainrisks #compliance #geopoliticalrisk
Pleased to host a private dinner yesterday with leading members of the UAE Foreign Exchange & Remittance community for a discussion on key financial crime topics and their effects on the community with my colleagues - Abi-gail Marshman, Wayne Anthony, Zarik Nawaz, Suzanne Lampow-Bernard and Conchita Davies-Conejero.
#expertswithimpact #financialcrime #uae #banking #financialservices #AML #sanctions #teamFTI
