Key Leadership
Jeeba M. Sanjeev
Role | Senior Compliance Analyst & Data Steward Lead |
Professional description | Jeeba bridges the gap between technical teams and compliance standards. She continuously monitors regulatory changes and industry trends to ensure ongoing compliance. |
Favorite compliance topic | Global sanctions and trade control restrictions related to Cargo |
Hobbies | Reading, traveling, self-discovery and personal growth |
Location | Kerala, India |
Contact |
Jhan Cabiladas
Role | Due Diligence Manager |
Professional description | Jhan is an experienced and knowledgeable compliance professional. He believes honesty and integrity are core values and he always strives to act with fairness and integrity in all aspects of his life. |
Favorite compliance topic | Export control and ship operations |
Hobbies | Playing football and travelling with his family |
Location | Mindanao, Philippines |
Contact |
Ana Jadanec
Role | Customer Engagement Manager |
Professional description | Ana is an experienced compliance professional, skilled in AML, ABC, and CTF investigations. Her communicative and approachable nature, combined with a multicultural background, has driven her to acquire experience in various industries, from data and banking to fashion, satisfying her curiosity and love of learning. |
Favorite compliance topic | Exploring the evolving complexity of sanctions with third-party risk management & investigations |
Hobbies | Blindfolded archery, interior design, sea & sand |
Location | Lisbon, Portugal |
Contact |
Majeed SA
Role | MCaaS Manager |
Professional description | Majeed is a continuous learner with a deep passion for compliance, technology, data, and SaaS. He constantly seeks innovative solutions and believes that compliance should elevate, integrate with non-compliance teams with proper training and guidance for AML/CFT, ABC, fraud detection, and trade/economic sanctions, and reduce turn-around time to meet the growing demands of operational efficiency and risk management. |
Favorite compliance topic | Data, technology, and automation |
Hobbies | Playing badminton, cycling, and running |
Location | Dubai, United Arab Emirates |
Contact |
Learn more about MCaaS Customer Engagement Team and MCaaS Operational SMEs.