James Theivendran is a seasoned Anti-Financial Crime and AML Quality Assurance Subject Matter Expert with over five years of experience in leading quality assurance for high-risk clients and sectors at Global Investment and Commercial Banks, as well as prestigious legal firms. They have held key positions at Deutsche Bank and Bank of America Merrill Lynch, focusing on AML compliance and developing operational efficiencies. James's earlier roles included a Medical Secretary at St Georges Healthcare NHS Trust and a Project Paralegal at Axiom. They received a Graduate Diploma in Law from The College of Law and hold a Master of Science in Chemistry with Medicinal Chemistry from Imperial College London. Currently, James serves as a Compliance Operations Manager at Tesla.
This person is not in the org chart
This person is not in any teams
This person is not in any offices