Michael Shepard in

Michael Shepard

Login to view DISC.
Growth Advisory Board Member at Fenergo
📍 Miami, Florida, United States

Michael Shepard is a global executive and board member specializing in financial crime risk management. A retired Deloitte Principal, he advises C-suites and boards at companies like Fenergo and Quantifind on strategy, governance, and innovative compliance. He holds a JD from the University of Pittsburgh School of Law.

He is a collaborative professional who actively engages with industry news and celebrates the success of his colleagues and their companies. Based on his education and career history, he likely maintains connections to his alma maters and the professional communities in which he has worked.

Unique fact: While at Deloitte, he built a global financial crime consulting practice from the ground up, growing it to a network of over 4,000 professionals in 40 countries.

Read the full overview →
Experience
39 Years
Current Role
Growth Advisory Board Member
Location
Miami, Florida, United States
Personality Overview

How Michael shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

Login to view personality overview.
Priorities

Topics Michael cares about

Financial Crime Risk
An internationally recognized expert who advises companies on anti-money laundering, fraud, and sanctions, with recent focus on risks in cryptocurrency.
Innovative Compliance
Guides financial institutions and FinTechs in implementing modern technology and effective risk management solutions to address regulatory challenges.
+5 more topics Login to view topics
Career

Work history

6-2024
Growth Advisory Board Member
Fenergo
5-2024
Advisory Board Member
Quantifind
2006 - 5-2024
Principal
Deloitte Transactions and Business Analytics LLP
2004 - 2006
Head of Financial Crime Compliance and Deputy General Counsel
Commerce Bank, N.A. (acquired by TD Bank)
1991 - 2004
Partner
Blank Rome LLP
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
1984 - 1987
JD
University of Pittsburgh School of Law
1980 - 1984
Bachelor of Arts (B.A.)
University of Michigan
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

Login to view DISC.

Other Fenergo Employees

Explore more public profiles from related professionals.

More profiles

Discover additional public profiles from our index.

Unlock the full playbookSee exactly how to sell to Michael. Free, 10 seconds.