Jeeven Sohi is a Manager in Financial Crime and Forensics, with a history of significant contributions in the field. They held the position of Assistant Manager at EY from 2024 to 2025 and served as a Senior in Financial Crime and Forensics at the same company. Previously, Jeeven worked as a Financial Crime Policy Advisor at Metro Bank, where they implemented strategies to prevent regulatory fines and completed internal risk reports. Jeeven also has a background as a Mortgage Specialist, enhancing efficiency in application processes. Currently, they are pursuing a degree in Mathematics Statistics and Economics at Queen Mary University of London.
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