JCJ Chainani
@jchainani
Forensic advisory leader with 14+ years advising global firms on financial crime and compliance.
United Arab EmiratesWhat I'm looking for
I am an advisory professional with over 14 years of global experience in forensic advisory, financial crime compliance, and regulatory matters across Financial Services, Consulting, Telecom, Infrastructure, Consumer Products, and Technology sectors.
I have led cross-border, multi-disciplinary teams at Big 4 consulting firms, directing complex AML/KYC remediation, sanctions, transaction monitoring, fraud investigations, and dispute resolution engagements across the Middle East, UK, US, India, and Africa.
I partner with C-suite stakeholders and regulators (CBUAE, QCB, CBK, FCA, FCPA, OFAC, RBI) to design internal control frameworks, institutionalize SOPs, build KPI dashboards, and strengthen governance, ethics, and vendor due diligence programs to improve operational efficiency and mitigate risk.
I deliver enterprise-wide risk assessments, compliance training, and forensic reporting for litigation and regulatory matters, and have practical experience with forensic tools, eDiscovery platforms, and regulatory databases to produce actionable recommendations that protect reputation and support business objectives.
Experience
Work history, roles, and key accomplishments
Spearheaded cross-border forensic investigations and global financial crime compliance programs (AML/KYC, sanctions, transaction monitoring), improving governance and reducing regulatory risk across multinational clients. Directed multinational teams and vendors to deliver anti-fraud and compliance solutions on time and within budget.
PWLed large-scale cybercrime, employee misconduct, and vendor investigations and prepared forensic reports and board-level presentations with actionable recommendations to mitigate risk. Collaborated with global law firms on electronic evidence review and dispute resolution documentation.
Education
Degrees, certifications, and relevant coursework
SUSheffield Hallam University
Master of Science, Forensic Accounting
2008 - 2009
Completed an M.Sc. in Forensic Accounting at Sheffield Hallam University focusing on forensic accounting principles and investigative techniques.
CCChamplain College
Bachelor of Science, Business Administration
2002 - 2005
Completed a B.Sc. in Business Administration at Champlain College with emphasis on business fundamentals and administration.
The Indian High School
High School Diploma, Secondary Education
1990 - 2002
Attended The Indian High School in Dubai for primary and secondary education.
Tech stack
Software and tools used professionally
Availability
Location
United Arab EmiratesAuthorized to work in
Job categories
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