Rhim Shah, CAMS

CEO

United States6 yrs 5 mos experience
AI EnabledAI ML Practitioner

Key Highlights

  • Co-Founder of AI startup backed by Google and Y Combinator.
  • Led financial crime compliance initiatives at Revolut.
  • Successfully exited a sustainable eating venture.
Stackforce AI infers this person is a Fintech leader with expertise in AI-driven compliance solutions.

Contact

LinkedIn

Skills

Core Skills

LeadershipBusiness StrategyAiCompliance

Other Skills

Advanced ExcelAutomationBias for ActionClassical GuitarConsumer BehaviorEnglishEntrepreneurshipHTMLInterviewingMicrosoft OfficePHPPHP FrameworksPublic SpeakingPython (Programming Language)Teaching

About

Building AI to supercharge anti-financial crime operations.

Experience

The house of fraud

Member

Aug 2024 – Present · 1 yr 7 mos

Arva ai

Co-Founder & CEO

Jul 2024 – Present · 1 yr 8 mos

  • AI Agents to scale financial crime compliance. Arva automates 92% of all reviews across Screening, AML, KYC/KYB, and more for global financial institutions. Backed by Google's AI fund and Y Combinator. Always hiring.
LeadershipBusiness StrategyEntrepreneurshipPython (Programming Language)

Revolut

FinCrime Product Manager

Jul 2022 – Nov 2023 · 1 yr 4 mos · Greater London, England, United Kingdom

  • Leading the FinCrime team @ Revolut Business, reporting into the Head of Product

Google

Product Manager (APM)

Jun 2021 – Sep 2021 · 3 mos · London Area, United Kingdom

  • Product Manager (APM), Android Games & Graphics

Amazon web services (aws)

Program Manager

Jun 2020 – Sep 2020 · 3 mos

  • WWPS, education vertical

Carbon codes

Co-Founder & CEO

Oct 2019 – Sep 2021 · 1 yr 11 mos

  • Led a team of 8, influencing consumers to eat more sustainably, exited to VeganCard Ltd, August 2022

Vir publishers

Founder

May 2018 – Sep 2020 · 2 yrs 4 mos

  • Publisher of OxBridge admission guides, 1000+ copies sold

Education

University of Oxford

Engineering Science

Y Combinator

Jul 2024 – Oct 2024

Reading School

A-Levels

Jan 2011 – Present

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