Jai Sivanandan

Jai Sivanandan

KYC Analyst

London, UK

Jai is a  KYC Analyst in our Operations team, assisting with the onboarding of new clients and remediation of existing clients.

Jai has 5 years’ experience in KYC and AML as an analyst and team leader working at Deutsche Bank, Fidelity, Handelsbanken, Santander and RBS.

If Jai was not working for McGill and Partners, he would be producing music.

“I joined McGill and Partners to work alongside the best in the field and to ensure the firm continues adhering to regulatory standards.”

To get in touch with Jai, email:

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