Jivika D.

About Jivika D.

I operate at the intersection of compliance platform delivery, regulatory governance, and AI-enabled workflow transformation — translating complex regulatory requirements and strategic intent into governed, executable systems across financial services and Big Tech.As a seasoned operator - I have owned the end-to-end operational cycle for compliance and enterprise platforms: requirements definition, cross-functional delivery with Engineering, Legal, and Product, and developing the automated controls and monitoring mechanisms that track regulated workflows reliably at scale. At Meta, I lead platform compliance operations in Meta\'s Global Operations organisation — owning the continuous monitoring strategy, deployment, and infrastructure design across enterprise-wide legal and compliance obligations spanning Financial Crime Compliance (FCC), Know Your Customer (KYC), Anti-Money Laundering (AML), privacy (third-party risk management, incident management & API abuse), and operational and platform integrity monitoring. This includes translating regulatory requirements into automated monitoring and alerting systems with automated escalation, coordinating cross-functional delivery across Engineering, Operations, Legal, and Product, and governing the full operational cycle from requirements definition through build, launch, post-deployment and reporting.During my consulting tenure, I worked with major financial institutions spanning institutional and private banking verticals across Asia-Pacific, Australia, and EMEA — directing the redesign of a dual-sided digital platform for a global Swiss private bank serving both high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients and their relationship managers, translating Financial Action Task Force (FATF) and Wolfsberg Group regulatory standards into governed operational frameworks, delivering custom platform and case management solutions for Financial Crime Compliance (FCC) remediation programmes, and serving as an externally appointed independent monitor under multi-regulator mandates. I thrive in environments where regulatory stakes are high, complexity is cross-functional, and the gap between strategy and operational delivery needs someone who can hold both — translating that into platform changes that are durable, not just immediate. Platform strategy · Compliance Platform Operations · AI Portfolio Governance · Financial Crime Compliance Technology · KYC/AML Platform Transformation · Private Wealth Management Digital Platforms

Experience

1. Compliance Manager

   Meta

   Jan 2022 — Present · NY, US

   Compliance Platform & Operations Lead__- Owned the controls roadmap, requirements definition, and cross-functional delivery for enterprise-wide automated monitoring and alerting infrastructure across Meta\'s Global Operations organisation — spanning financial compliance operations (sanctions, KYC, AML, due diligence, and transaction monitoring), privacy (third-party risk management, incident management, product-specific controls, and user subject rights), and operational and platform integrity monitoring, across three lines of defense with Engineering, Operations, and Legal; including an executive portfolio reporting layer tracking enterprise risk metrics for senior leaders- Partnered across Engineering, Product, and Legal on requirements definition, front-end redesign coordination, and end-user research for Meta\'s Data Access Renewal platform — synthesising findings to inform operationally and compliance-safe deployment decisions across a large-scale developer ecosystem and partner vendor network, ensuring continuity of ecosystem integrity and adherence to Federal Trade Commission Consent Order (FTCO) obligations- Served as Controls Lead for Threads Fediverse product — designing and shipping Federal Trade Commission (FTC) Consent Order compliance controls in partnership with Legal, Operations and Engineering, spanning technical infrastructure and cross-functional operations.

Education

• University of Toronto

  Bachelor's Degree, Political Economy

  2011 — 2014

• Harvard Business School Online

  Certificate, Finance

  2016 — 2016

• BPP Law School

  Graduate Degree, Law

  2014 — 2015

• The London School of Economics and Political Science (LSE)

  Certificate, Political Science & International Relations

  2013 — 2013