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Jeswin James, CFE, LLB

Deputy MLRO & Data Protection Officer

Dubai, United Arab Emirates · 1 connection

Crowe UAE

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About

Jeswin James is a Lawyer and Certified Fraud Examiner (CFE) with a professional focus on…

Experience

Deputy MLROCrowe UAE
Feb 2026
GRC ConsultantCrowe UAE
Sep 2025
AdvocateVINOD SINGH CHERIYAN ASSOCIATES
Dec 2023 to Aug 2025
Legal InternBK & Co.
Sep 2023 to Oct 2023
Senior EditorUGC Corporate Law Newsletter - SLS CUSAT Basic company page — company details not listed yet
Sep 2022 to Dec 2022
Legal InternBSK Legal- Solicitors & Advocates
Sep 2021 to Oct 2021
Legal InternKerala State Legal Services Authority - India
Aug 2021 to Aug 2021
Legal InternHitesh Soni & Associates Mumbai
Jul 2021 to Jul 2021

Education

Cochin University of Science and Technology (CUSAT)
BBA LLB (Hons.), Management and Law
2019 to 2024
St. Alphonsa English Medium School (CBSE)
High School Diploma
2016 to 2018