Products
By Team
Sales
Multithread effectively and personalize outreach to convert deals faster
Social Media Marketing
Elevate social presence and drive business growth from social media
RevOps
Identify and prioritize high-intent leads, and improve sales effectiveness
Events & Field Marketing
Find and connect with ICP attendees, and improve event outcomes
Resources
.png)
.png)
Rhim Shah, CAMS
San Francisco, California,United States
Find Rhim Shah, CAMS's Email
Find Rhim Shah, CAMS's PhoneWho Is Rhim Shah, CAMS?
Rhim Shah is a distinguished and results-oriented Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) professional with over 12 years of comprehensive experience in the financial services industry. Holding the prestigious Certified Anti-Money Laundering Specialist (CAMS) certification, Rhim possesses deep expertise in developing and implementing robust AML/CFT frameworks, conducting complex investigations, managing regulatory relationships, and leading high-performing compliance teams. Rhim has a proven track record in areas such as KYC/CDD, transaction monitoring, sanctions screening, risk assessment, policy development, and regulatory reporting across diverse banking and financial institution environments. Currently based in Singapore, Rhim is passionate about leveraging data analytics and technology to enhance financial crime detection and prevention capabilities, ensuring adherence to global standards and protecting organizations from financial crime risks.
How Did Rhim Shah, CAMS's Career Path Shape Their Journey?
Rhim Shah, CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
What Are Rhim Shah, CAMS's Key Achievements?
Certified Anti-Money Laundering Specialist (CAMS)
Achieved the globally recognized CAMS certification, demonstrating advanced knowledge and expertise in AML detection, prevention, and enforcement.
Led Regional AML Program Enhancement
Successfully designed and implemented an enhanced AML program across multiple APAC jurisdictions for a leading financial institution, resulting in improved regulatory compliance scores and a 20% increase in the efficiency of suspicious activity reporting.
Development of Advanced Sanctions Screening Framework
Pioneered the development and rollout of an advanced, risk-based sanctions screening framework, significantly reducing false positives by 30% while strengthening detection capabilities for true matches.
Speaker at Fintech & Compliance Asia Summit 2023
Invited as a guest speaker to share insights on 'Leveraging AI in Combating Trade-Based Money Laundering' at the Fintech & Compliance Asia Summit, contributing to industry knowledge sharing.
What's Rhim Shah, CAMS's Educational Background?
Degree Program
Y Combinator - Year 2024
Engineering Science
University of Oxford
A-Levels, Mathematics, Further Mathematics, Physics and Chemistry
Reading School - Year 2011
Buying Intent Signals for Rhim Shah, CAMS
Highperformr Signals uncover buying intent and give you clear insights to target the right people at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Company Overview
Arva AIArva Intelligence is an agriculture technology company that partners with farmers, retailers, and agricultural input manufacturers to deliver curated, field-level data for actionable insights. Their AI-powered platform helps optimize crop inputs, improve soil health, reduce environmental impact, and enhance overall farm profitability and sustainability by providing precise recommendations and predictive analytics for farming operations.
Highperformr's free tools for company research
Find contact info
Get verified emails, phone numbers, and LinkedIn profile details
Find similar contacts
Discover contacts with similar roles, seniority, or companies
Perform deep contact research
Uncover insights like skills, work history, social links, and more
Discover, research and enrich contacts with Highperformr — Smarter, Faster
Explore contacts in-depth — from verified emails and phone numbers to LinkedIn activity, job changes, and more — all in one powerful view.
Highperformr AI helps you surface the right people and enrich your CRM with live, accurate contact insights so your teams can connect faster and close smarter.
- Track signals like job change, promotion, and LinkedIn activity
- Enrich contacts with verified email, phone, and social data instantly
- Automate enrichment and updates with powerful workflows
- Sync enriched contact info directly into your CRM and tools
Thousands of contacts — including decision-makers, influencers, and ICP matches — are just a search away.
Thousands of companies, including, are just a search away.