Jaimal Billimoria

Head of Risk & Compliance at Zeller

Jaimal Billimoria has over 13 years of professional experience. In 2020, they assumed the role of Head of Risk & Compliance at Zeller, a business banking alternative. In 2019, they were the Director at Jaimal Limited, providing consulting to prevent Financial Crime with Banking clients based in the UK. In 2018, they took a sabbatical to travel the world. From 2016 to 2013, they worked at Standard Chartered Bank as a Project Manager and Senior Business Analyst for the FCC Change and Analytics, Europe and Americas. From 2013 to 2012, they were a Senior Business Analyst for the Global Banking & Markets FATCA Project at HSBC. In 2012, they were a Senior Business Analyst for the APEA FATCA Program at ANZ. From 2010 to 2008, they worked at ANZ, PwC and SMS Management & Technology as a Senior Consultant, Senior Business Analyst for the Anti-Money Laundering (AML) Program and Management Consultant, respectively. In 2007, they were an Experienced Consultant at Protiviti.

Jaimal Billimoria attended Monash University from 2003 to 2006, where they earned a Bachelor of Business Systems degree in Information Technology and a Bachelor of Commerce (B.Com.) degree in Accounting.

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Previous companies

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Timeline

  • Head of Risk & Compliance

    March, 2020 - present

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