Shiv Menon
Senior Manager
Shiv is a Senior Manager at Reference Point and has 6 years of consulting experience in the Financial Services industry – with a focus in Wholesale Banking, Consumer Banking, Commercial Banking, Wealth Management and Capital Market sectors. Prior to joining Reference Point, Shiv was a distinguished Financial Crimes leader at a Global Strategy and Technology consulting firm and spearheaded large, multi-disciplined teams to deliver Anti-Money Laundering (AML) Transformation, Know-Your-Customer (KYC) as a service, Global Program Management initiatives, and Technology implementation programs.
He has specialized in assessing the impact of new banking regulations on operating models, designing organizational structures to meet refined target states, and streamlining complex organizational structures to adhere to regulatory requirements. Shiv also has extensive expertise in Regulatory Remediation & Compliance, Operational Risk, Cyber Risk, Specialty Finance and Payments Modernization. His strong project management skills coupled with his broad industry experience have been leveraged to deliver successful program engagements at several Fortune 100 financial institutions.
Shiv received his B.A. from the University of Tennessee – Knoxville, Haslam School of Business. Additionally, he holds ACAMS and Lean Six Sigma (Green Belt) certifications.
One Team,
One Vision
We understand complexity firsthand and have successfully navigated the challenges faced by global financial services firms. With our diverse skills and experience, we deliver innovative solutions while maximizing target performance and minimizing disruptions and risk.