Preenay Shah

Preenay Shah is a KYC Specialist at Perella Weinberg since November 2023, bringing extensive experience in compliance and financial crime prevention. Previously, Preenay held the position of FinCrime KYB Lead and FinCrime Analyst at Juni from September 2021 to July 2023, where responsibilities included managing team KPIs and conducting comprehensive KYB reviews. Prior experience includes serving as a Compliance Advisor at GoCardless, focusing on customer onboarding decisions and improving team efficiency, and working as a Compliance Analyst at FDM Group, gaining foundational knowledge in KYC and anti-money laundering. Preenay began a career in research as a Research Assistant at the University of Southampton’s Department of Psychology and holds a Bachelor's Degree in Criminology and Psychology from the same institution.