Jeiel D. Joseph

Jeiel D. Joseph

Assistant Professor @ Coventry University

About

Currently serving as an Assistant Professor in Law at Coventry University, I lead research projects at the intersection of legal governance, AI, and financial crime, while also mentoring the next generation of legal professionals.

Country

United Kingdom

City

Birmingham

Industry

Computer Software

Skill

Legal Compliance, Problem Solving, Time Management, Team Leadership, Analytical Skills, Regulatory Compliance, Legal Research, Anti-Money Laundering, OECD, Corporate Law, Qualitative & Quantitative Research Methodologies, Citizenship by Investment, Intellectual Property, Artificial Intelligence (AI), Research, Due Diligence, Proposal Writing, Big Data, Machine Learning, Corporate Citizenship

Experience

Coventry University

Assistant Professor

Coventry University

LinkedIn
2024-1 - Present · 2 yrs 9 mos

Coventry, England, United Kingdom

Link: CU: https://pureportal.coventry.ac.uk/en/persons/jeiel-joseph

S-RM

C&V Analyst

S-RM

LinkedIn
2023-6 - 2023-12 · 7 mos

London, England, United Kingdom

Coventry University

Postgraduate Researcher

Coventry University

LinkedIn
2020-1 - 2023-11 · 3 yrs 11 mos
Antigua and Barbuda Intellectual Property and Commerce Office

Intellectual Property and Commerce Technical Legal Officer

Antigua and Barbuda Intellectual Property and Commerce Office

2012-8 - 2020-1 · 7 yrs 6 mos

Antigua and Barbuda

This role was maintained outside of my studies (study leave)

Ministry of Legal Affairs Antigua & Barbuda

Legal Intern

Ministry of Legal Affairs Antigua & Barbuda

2008-8 - 2009-8 · 1 yr 1 mo

Education

Coventry University

Coventry University

LinkedIn

Financial and Corporate Integrity

2020 - 2023 · 3 yrs

Thesis proposal: Can proven Artificial Intelligence tools be applied to further boost due diligence and monitoring in Commonwealth Island Citizenship by Investment Programmes?

Kingston University

Kingston University

LinkedIn

Financial and Corporate Integrity

2016 - 2017 · 1 yr

Dissertation: Corporate considerations for a unified Citizenship by Investment Policy within the Organisation of Eastern Caribbean States.

Kingston University

Kingston University

LinkedIn

Hons

2009 - 2011 · 2 yrs

Jeiel D. Joseph's Contact Information

Email

******@***.com

Phone

(**) *** ****

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