Bhavin Shah

Founder and Chief Executive Officer, Sherlocq Inc

Regulatory complexity is accelerating faster than any compliance team, lawyer, or consultant can keep up with. I'm building the AI infrastructure to change that.

I'm the founder of a stealth AI regulatory intelligence platform redefining how professionals find, interpret, and track regulation across global markets. Not just compliance officers. Lawyers, consultants, and institutions operating anywhere regulation has teeth. We cover 30+ jurisdictions, we're pre-launch, backed by pre-seed capital, and already building with a council of 100+ of the world's most senior regulatory and legal professionals.

This isn't my first time operating at the intersection of regulation and high-stakes decisions. Over two decades, I've advised governments, regulators, and tier-one financial institutions across financial crime, AML, and regulatory strategy at PwC, EY, Deloitte, Roland Berger, and Secretariat Advisors.

I serve as an Independent Non-Executive Director and Board Member across multiple regulated financial institutions supervised by DIFC, ADGM, and the FCA. I am also regularly appointed as a Skilled Person and External Compliance Expert on enforcement cases globally, working directly with regulators and institutions on some of the most complex and high-stakes matters in financial services.
I was named a World Economic Forum Young Global Leader in 2020, recognised alongside a global cohort of leaders working on the most pressing systemic challenges of our time.

Beyond the boardroom, I am a regular speaker at international conferences and industry forums on financial regulation, AI, and the future of compliance. I contribute to World Economic Forum initiatives and participate in private dialogues with regulators, policymakers, and industry leaders, working at the intersection of regulatory policy and emerging technology to help shape how AI is understood and governed in financial services.

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