Jesal is a Senior Executive at Plenitude with a proven track record of delivering complex and time critical Financial Crime Compliance (FCC) transformation initiatives in Tier 1 banks, global insurance and investment management firms. This includes managing responses to regulatory enforcement action and SAMLP / S166 reviews firm side. 

He started his career at Deloitte and has over 20 years consulting experience. This includes 14 years specialising in financial crime prevention and Target Operating Model development, covering AML/CTF, ABC, Sanctions and Facilitation of Tax Evasion.  Through his work, he has had the opportunity to deliver group-wide transformation and remediation programmes covering a broad range of FCC controls including Obligations Management and Group Standards, Risk Assessment, CDD/KYC and Client File Remediation, Customer Screening, Transaction Monitoring, Governance and MI, Controls Testing and Monitoring (Assurance)