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Jesal Punjani is a Senior Executive at Plenitude Consulting, specializing in Financial Crime Risk and Compliance. Prior to this, Punjani held various management consultant roles at Deloitte, where Jesal led pre-transaction due diligence projects across different industries. Punjani also has experience in customer due diligence and regulatory reviews at major financial institutions such as J.P. Morgan, Absa, Lloyds Banking Group, Barclays, HSBC, and Goldman Sachs. Additionally, Punjani has a background in management information system projects and holds a degree in Biology with Management from Imperial College London.