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Swathy Menon

@swathymenon

Compliance and risk professional at EY who reviewed regulatory alerts across global banking jurisdictions.

India
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At Ernst & Young (EY Global Delivery Services), I supported regulatory monitoring for a multinational banking client across North America, Europe, APAC and Caribbean jurisdictions. I triaged regulatory alerts using Cube and decision trees, then documented applicability assessments and supporting rationales.

At Morae Global Corporation, I conducted structured compliance due diligence on 120+ digital assets for a U.S.-based cryptocurrency exchange. I assessed project information and regulatory risk indicators, documented findings, and supported quality assurance and sanctions screening.

As a Junior Advocate at Office of Senior Advocate, Kerala High Court, I supported litigation and court proceedings and conducted statutory and case-law research. I also assisted with preparing and reviewing pleadings, legal submissions and case materials.

Experience

Work history, roles, and key accomplishments

OC

Junior Advocate

Office of Senior Advocate, Kerala High Court

Feb 2024 - Oct 2025 (1 year 8 months)

Supported litigation and court proceedings across constitutional, service, pension, municipal, labour, and public law matters. Conducted legal research, prepared writ petitions and pleadings, and assisted with client management.

Education

Degrees, certifications, and relevant coursework

RS

Ramaiah Institute of Legal Studies

BBA LLB, Corporate Law

2016 - 2021

Pursued a BBA LLB in Corporate Law, gaining practical litigation experience and foundational knowledge of market abuse concepts.

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