Jeevan John Menezes has over seven years of experience in financial crime risk and regulatory compliance, having held roles at reputable organizations. At [24]7.ai, Jeevan served as an Interactive Social Media Advisor from October 2012 to November 2014. Transitioning to Hewlett Packard Enterprise, Jeevan worked as an Associate from December 2014 to December 2016. Subsequently, at HSBC, Jeevan progressed through several positions from March 2019 to March 2020, including Analyst in Financial Crime Investigations, Associate in Transaction Monitoring, and Assistant Manager in Financial Crime Risk, where responsibilities included investigating transactions for money laundering risks and supporting regulatory compliance. Most recently, Jeevan held the role of Manager in External Investigative Reporting.
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