Find your path to Shane
1,107 people in our graph share verified history with Shane — schools, employers, funds. One of them is your warm intro.
Niki PezeshkiunlockedShane: together at Goldman Sachs (2010)
×8Shane: together at Goldman Sachs
Shane: together at Ohio University
Shane: together at Standard Chartered Bank
About
Shane Riedel is the Founder and CEO of Elucidate, a financial crime risk management platform providing data analytics and risk infrastructure for payments and trade. He has worked across global financial institutions, the public sector, and industry initiatives in the areas of compliance, risk, and financial crime prevention. He is based in Berlin.
CEO and co-founder at Elucidate
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Experience
- ElucidateFounder and CEOcurrent2018 — presentBerlin
- Standard Chartered BankHead of Financial Crime Compliance for Financial Institutions and Correspondent Banking2014 — 2017London and Singapore
- HSBC Commercial BankingHead of AML and Sanctions2013 — 2014London
- CitigroupDirector2011 — 2013London and Johannesburg
- Goldman SachsVice President2007 — 2011Zurich and London
- United NationsAML Project Coordinator2005 — 2007Vienna and Almaty
Skills & more
Payments9Trade Finance6Artificial Intelligence (AI)4Data Analysis1Emerging Markets73Due Diligence99Sanctions10AML47Compliance33
Languages English · German
From Shane's professional profile.
Frequently asked questions
- Who is Shane Riedel?
- Shane Riedel is the Founder and CEO of Elucidate, a financial crime risk management platform providing data analytics and risk infrastructure for payments and trade. He has worked across global financial institutions, the public sector, and industry initiatives in the areas of compliance, risk, and financial crime prevention. He is based in Berlin.
- Where does Shane Riedel work?
- Shane Riedel is CEO and co-founder of Elucidate.
- What companies did Shane Riedel found?
- Shane Riedel founded Elucidate.
- Where did Shane Riedel go to school?
- Shane Riedel studied at Ohio University (MA, Politics/International Relations); Kent State University (BA).
Founder mafias
Goldman Sachs mafia531
Also came through, then founded or led a company.
Marc AndreessenSummer AnalystFounded OpswareFred EhrsamTraderFounded Nudge +1Matt HuangSummer AnalystFounded Paradigm +1David VélezAnalystFounded Nubank +1Tarek MansourEquity Derivatives AnalystFounded KalshiColin WebbSummer AnalystFounded Saucepricing +1
+ 524 more
Goldman Sachs mafia334
Also came through, then founded or led a company.
Marc AndreessenAssociate - Rates Derivatives Sales & TradingFounded OpswareFred EhrsamForeign Exchange TraderFounded Nudge +1David VélezAnalystFounded Nubank +1Tarek MansourEquity Derivatives AnalystFounded KalshiGordon WintrobSummer Analyst, Investment BankingFounded Newfrontinsurance +2Henson OrserAssociateFounded Soter +2
+ 327 more
Standard Chartered Bank mafia38
Also came through, then founded or led a company.
Jens ThangInvestment Banking AssociateFounded Origin Medical +1Naysan MunusamyInternational GraduateFounded MoneyMatch Sdn BhdMike DarganChief Information Officer, CIBFounded N26Daniel MacklinGlobetrotting BankerFounded Salary FinanceVineet SukumarDirectorFounded Vivriti CapitalHenry MokCorporate Relationship ManagerFounded Fundpark
+ 31 more
Ohio University mafia17
Also came through, then founded or led a company.
Murillo FreitasExecutive programFounded EasyCarros +1Diane YuM.S.Founded FreeWheel +1Paul RoetzerBachelor of Science in JournalismFounded Marketing Artificial Intelligence Institute +1Seth MillerBachelor of Business Administration (B.B.A.)Founded RapchatMiguel AdãoMBAFounded Voler SystemsJonathan DiVincenzoBachelor of Science - BSFounded Impart
+ 10 more
Kent State University mafia8
Also came through, then founded or led a company.
Aaron SlodovB.S.Founded Remesh +1Hanah-Marie DarleyPolitical Science and GovernmentFounded Geordie AIKerry Schrader, MBABachelor of Business Administration (B.B.A.)Founded MixtrozAhmed AloneiziMaster of Science - MSFounded ShipTagAndrew KonyaBachelor of Science (BS)Founded RemeshSheila JacksonMaster's degreeFounded Jackson McCrea
+ 1 more
Same school
Also attended Ohio University86
Ashley KeatingAdvisor at CincyTechKat CreamerOperations Manager at Red Cell IncubationKate IngramExecutive Assistant at StripesTarun AgrawalHead of India at InsitorTracy GundyResearch & Program Administrator at ChrysalixKathy HeflinChief Financial Officer at JumpStart Ventures
+ 80 more
Also attended Kent State University43
Sara Risch, PhDAdvisor at CincyTechBrent BlakeVenture Partner at TFX CapitalAkhil SaklechaAdvisor - Healthtech at Augment VenturesBrianne KimmelFounder & Managing Partner at Worklife VenturesMatt RiehlHead of Government Relations at JumpStart VenturesDewey RiceCreative Services Specialist at Rev1 Ventures
+ 37 more
Shared employers
Also worked at Elucidate1
Also worked at Standard Chartered Bank191
Hussain AbdullaFounding Partner, MENA at Golden Gate VenturesPhil VenablesVenture Partner at Ballistic VenturesYasser MestarihiHead of Middle East at Type One VenturesOmesh FabianiCo-Head of Private Credit, Onyx at Openspace VenturesNichapat ArkDirector, Head of Thailand at Openspace VenturesAnthony AvedissianPartner at Canonical Crypto
+ 185 more
Also worked at HSBC Commercial Banking634
Matt CherianVenture Partner at Monta Vista CapitalAngela ToyPartner & COO at Golden Gate VenturesGiuseppe DonvitoPartner at P101 VenturesDamien DidierInvestor at DaphniRichard LeeInvestor at MedicxiAdvika JalanResearch Analyst at MMC Ventures
+ 628 more
Also worked at Citigroup1,347
Nina AchadjianInvestor at Index VenturesRishi ModiInvestor at GV (Google Ventures)RustyAdvisor at Clear VenturesKerry WongHead of Investor Relations at Pantera CapitalTori KorineInvestor at OpenView Venture PartnersAnn PauloseSenior Investor Relations Associate at Greycroft
+ 1,341 more