Sanjeev-Menon

Sanjeev Menon, a Senior Manager in ICS’s Compliance & Legal Practice Area, has been with the firm since 2008. His expertise resides in providing staffing and workforce solutions to clients that are actively creating best-in-class compliance and financial crimes programs in the financial services, fintech, telecommunications, pharmaceuticals, and health services industries. Sanjeev has helped clients deal with consent orders and enforcement actions by providing both executive recruitment and contingent labor for projects. Sanjeev is an ASA Certified Staffing Professional and holds a SHRM-CP. He has his finger on the pulse of the latest human resources and staffing trends and analyzes the ongoing evolution of the employment market.

 Since 2001, ICS has provided staffing services by placing thousands of talented candidates annually and helping clients meet their goals. Adding to our experience, we have countless connections in the worlds of IT, Accounting & Finance, Legal & Compliance, and Corporate Support. ICS offices nationwide provide local staffing, EOR payroll, and background check needs. Whether you’re working with temp-to-perm, contract work, or permanent placements, we connect people with people. 

Cyber Security and Privacy

  • CPO, DPO, Cyber Risk Officer, Privacy Law - GDPR and Privacy Shield

Governance, Risk, and Compliance

  • Data Governance Manager/Architect, Central and Control Risk Compliance, Chief Ethics Officer

Analytics

  • AML Analytics Officer, AML Compliance Optimization and Surveillance, AML AI and Machine Learning, Regulatory Innovation

AML OFAC

  • BSA Officer, OFAC Officer, KYC/EDD Officer, FCPA/ABC Officer

Legal

  • General Counsel, Associate/Assistant General Counsel, Legal Support/Paralegal, Contracts Management

Regulatory Bank Compliance

  • Consumer Compliance, Corporate Compliance, Fair Lending/CRA, Regulatory Liaison