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Sanjeev Menon Shrm-Cp Csp

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Sanjeev Menon Shrm-Cp Csp

Managing Partner | Madison-Davis, LLC

New York, New York, United States

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Sanjeev Menon Shrm-Cp Csp

Summary

Sanjeev Menon is a seasoned professional with extensive experience in fintech, compliance, and risk management, currently serving as Managing Partner at Madison Davis. He has a strong background in AML, cybersecurity, and staffing, and is actively involved in the Coalition Against Financial Crime. Sanjeev's expertise spans various domains including asset management, corporate governance, and talent acquisition. He is also a recognized author, having received the 2019 ACAMS Today Article of the Year award. His educational background includes a BA in History from the University of Michigan and studies at UCL, where he specialized in History and Anthropology. Sanjeev is passionate about leveraging technology in finance and is committed to career guidance for professionals in the AML sector. His leadership roles reflect his adaptability and dedication to fostering talent in the compliance landscape.

General

Generalist

Technical Background

Leadership Experience

Moderate Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Innovation

Organisational experience

Startup Experience

Corporate Experience

Consulting Experience

Non-Profit Experience

Sanjeev Menon Shrm-Cp Csp

Work Experience

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Managing Partner at

Madison-Davis, LLC

July 2024 - Present

💼

Board Member at

Coalition Against Financial Crime, LLC

June 2024 - Present

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ACAMS Editorial Committee Member & Career Guidance columnist at

ACAMS

January 2018 - Present

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Managing Director - Legal & Compliance at

Madison Davis Llc Executive Recruiting

May 2023 - July 2024

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Compliance, Legal, Cybersecurity & Privacy Senior Practice Area Manager at

ICS, A Korn Ferry company

July 2008 - April 2023

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Sanjeev Menon Shrm-Cp Csp

Education

University of Michigan, Ann Arbor, Ba

January 2000 - January 2004

University College London

January 2002 - January 2003

Frequently Asked Questions about Sanjeev Menon Shrm-Cp Csp

What is Sanjeev Menon Shrm-Cp Csp email address?

Sanjeev Menon Shrm-Cp Csp's primary email address is ******@infinity-cs.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Sanjeev Menon Shrm-Cp Csp work for?

Sanjeev Menon Shrm-Cp Csp is a Managing Partner at Madison-Davis, LLC, a company specializing in Employment Services.

Where Sanjeev Menon Shrm-Cp Csp graduated from?

Sanjeev Menon Shrm-Cp Csp holds a degree in History from University of Michigan, Ann Arbor.

How can I directly contact Sanjeev Menon Shrm-Cp Csp?

To contact Sanjeev Menon Shrm-Cp Csp directly, you can use the email address ******@infinity-cs.com. Complete contact information is available upon registration with Muraena.

Who is Sanjeev Menon Shrm-Cp Csp?

Sanjeev Menon is a seasoned professional with extensive experience in fintech, compliance, and risk management, currently serving as Managing Partner at Madison Davis. He has a strong background in AML, cybersecurity, and staffing, and is actively involved in the Coalition Against Financial Crime. Sanjeev's expertise spans various domains including asset management, corporate governance, and talent acquisition. He is also a recognized author, having received the 2019 ACAMS Today Article of the Year award. His educational background includes a BA in History from the University of Michigan and studies at UCL, where he specialized in History and Anthropology. Sanjeev is passionate about leveraging technology in finance and is committed to career guidance for professionals in the AML sector. His leadership roles reflect his adaptability and dedication to fostering talent in the compliance landscape.

Sanjeev`s contact details

mail

******@infinity-cs.com

******@madisondavis.com

Colleagues

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Ross Levine

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Christine Martinez

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Joshua Kleinman

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Giovanni Loaiza

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Ian Stewart

Founder and Advisor

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