Jesal Punjani

Jesal has over 15 years of experience in delivering Financial Crime Transformation programmes, including Target Operating Model (TOM) design and implementation, KYC/CDD Operations and Remediation, Independent Assessments and SAMLP / S166 review support. 

Jesal has over 20 Years of Consulting experience in total and, prior to joining Plenitude in 2014, was a consultant at Deloitte. He specialises in Target Operating Model design and implementation, covering AML, Sanctions, ABC and Facilitation of Tax Evasion. Jesal has delivered challenging group-wide transformation and remediation programmes covering a broad range of FCC controls. This includes Independent Assessments, Obligations Management, Group Standards, Enterprise-Wide Risk Assessment, CDD/KYC and Client File Remediation, Customer Risk Assessment, Customer Screening, Transaction Monitoring, Governance and MI, Controls Testing and Monitoring (Assurance), Gifts and Hospitality/COI and Third-Party Risk Assessment.

During his career, he has worked with a number of leading Financial Institutions including Goldman Sachs, JP Morgan, HSBC, Barclays (Incl. ABSA), Santander, Lloyds TSB, Virgin Money, NBKI, Aviva, Abrdn, Prudential and Investec.