In this episode, I sit down with Bhavin Shah, founder and CEO of Sherlocq. Bhavin is the Founder and CEO of Sherlocq, an AI-powered regulatory intelligence company helping compliance professionals, law firms, and regulators navigate complex global regulations with greater speed, accuracy, and security. With more than 20 years of experience across the U.S., UK, Middle East, and Asia, Bhavin has built a global reputation in financial crime, compliance, investigations, and governance. Before launching Sherlocq, he held senior leadership roles at Deloitte, PwC, EY, Roland Berger, Forensic Risk Alliance, and Secretariat, advising global banks, sovereign institutions, private equity firms, and digital platforms on high-stakes regulatory matters. Bhavin is also a World Economic Forum Young Global Leader, a recognised thought leader in AI and compliance, and an advisor on financial and regulatory innovation. With him, we will talk about the fintech market in the MENA region, how regulations are shaping this market, but also the differences between investing in fintech in different parts of the world.
