In this episode of Advising the Advisors: AI in Consulting Unlocked, host Bolu Ben-Adeola sits down with Jeeva Pradeep Kumar Moni, Equity Partner at EY and AI Risk Lead for Europe, to explore the evolving landscape of financial crime compliance, the strategic implementation of generative AI, and why scaling AI goes far beyond technical infrastructure.

What You’ll Learn:

How to navigate the $2-3 trillion challenge of global financial crime
Why scaling AI requires focusing beyond infrastructure to regulatory, jurisdictional, and analytical dimensions
The "Use Case War" framework for building long-term AI adoption
How consulting teams are evolving from single-skill projects to cross-functional expertise
How to balance systematic delivery automation with strategic leadership in early-career consulting

With over a decade of experience building AI-powered solutions, including six years at Barclays as Head of Technology, Jeeva has helped major organizations balance trust, technology, and transformation in their operations. His unique perspective on scaling AI solutions across different jurisdictions and his emphasis on building strong client relationships while navigating technological change make this conversation particularly valuable for consulting leaders looking to implement AI solutions effectively.

Episode Highlights:

[04:06] How GenAI Is Both Preventing and Enabling Financial Crime
[11:48] Winning the Use-Case War
[15:35] Consultant’s Role in the AI Age

Episode Resources:

Jeeva Pradeep Kumar Moni on LinkedIn
EY Website

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