Cleareye Main Logo 5

About Us

Cleareye

An Artificial Intelligence platform built for financial institutions offering compliance and operational automation products.

Founded by career technologists in financial services, a core platform of patented technologies that individually or combined can provide a myriad of products leveraging:

Unstructured Data Automation Using Advanced AI/NLP

Smart Data Labelling and ML Models

Document Fabric for Data Orchestration

Knowledge
Graphs

Fraud & Anomalies
Detection

Dynamic Business Rules Engine

Overview

Financially Strong,
Rapid Global Growth

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Cleareye founded

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Emmployees

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Global Offices

Global Clients – N.America, Europe, APAC, Middle East

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Our Team

Leadership

Mariya George - Team Cleareye - Co-Founder & CEO, Board Member

Mariya George

Co-Founder & CEO
Board Member

Sarath Sasikumar - Team Cleareye - Co-Founder & President Board Member

Sarath Sasikumar

Co-Founder & President
Board Member

Chandrasekhar Somasekhar 3

Chandrasekhar Somasekhar

Chief Technology Officer

Christoffer Eriksson - Team Cleareye - Sr. Vice President, Sales (N. America & Europe)

Christoffer Eriksson

Sr. Vice President,
Sales (N. America & Europe)

Mark Hall - Team Cleareye - Sr. Vice President, Sales (APAC, & Middle East)

Mark Hall

Sr. Vice President,
Sales (APAC, & Middle East)

Mithun Raj​ - Team Cleareye - Head of Trade Finance Products ClearTrade®)

Mithun Raj

Head of Trade Finance Products (ClearTrade®)

Jithesh 1

Jithesh Radhakrishnan

Head Product Delivery

Thampuraj Dharmamoorthy 1

Thampuraj Dharmamoorthy

Senior Director of Product Engineering

Our Team

Board of Directors

James Fraser​ - Team Cleareye - Global Head of Trade & Working Capital, J.P. Morgan

James Fraser

Global Head of Trade & Working Capital,
J.P. Morgan
Sajan Pillai​ - Team Cleareye - Chairman, McLaren Strategic Ventures​

Sajan Pillai​

Chairman,
McLaren Strategic Ventures​
Ganesh Ravi Pillai - Team Cleareye - Executive Director RP Group

Ganesh Ravi Pillai

Executive Director
RP Group
Sean Manahan - Team Cleareye - Global Head of Tech BD, Morgan Stanley

Sean Manahan

Global Head of Tech BD,
Morgan Stanley

Cleareye

Advisory Board

Christian Rasmussen - Team Cleareye - Head of Group Treasury Asset’s and Liability’s America’s, UBS

Christian Rasmussen

Head of Group Treasury Asset’s and Liability’s America’s, UBS

Cleareye

Advisory Board

Sean Manahan - Team Cleareye - Global Head of Tech BD, Morgan Stanley

Sean Manahan

Global Head of Tech BD,
Morgan Stanley
Christian Rasmussen - Team Cleareye - Head of Group Treasury Asset’s and Liability’s America’s, UBS

Christian Rasmussen

Head of Group Treasury Asset’s and Liability’s America’s, UBS

Cleareye

Meet Our Team

Anoop Nair 1

Anoop Nair

Product Engineering

Athira S

Athira S

Product Engineering

Jisson Dennis 1

Jisson Dennis

Product Engineering

Pramod Sreedharan 1 1

Pramod Sreedharan

Product Management

Ram Singh - Team Cleareye - Product Engineering

Ram Singh

Product Engineering

Vinoj Jacob 1

Vinoj Jacob

Product Delivery

Gopika K

Gopika K

Quality Engineering

Prashant Kadam - Team Cleareye - Product Delivery

Prashant Kadam

Product Delivery

Rohit Rajendran 1

Rohit Rajendran

Quality Engineering

Aravinth Swaminathan

Aravinth Swaminathan

Product Management

Mahesh Nair

Mahesh Nair

Human Resources

Sourav Ganguly

Sourav Ganguly

Marketing & Events

Nilesh Nambiar

Nilesh Nambiar

Corporate Finance

Behind the Scenes 

Life at Cleareye

At Cleareye.ai, we’re revolutionizing the trade finance landscape with cutting-edge AI solutions. We’re a passionate team of innovators, problem-solvers, and industry experts who are redefining how businesses manage trade finance operations and compliance. If you are looking for a dynamic and collaborative environment where your ideas can make a real impact, Cleareye.ai is the place for you. We offer challenging opportunities to work on the future of trade finance technology, alongside a talented team that’s dedicated to pushing boundaries and achieving excellence. Join us and be part of something groundbreaking!

Mariya George - Team Cleareye - Co-Founder & CEO, Board Member

Mariya George

Co-Founder & Chief Executive Officer

Mariya George

Co-Founder & Chief Executive Officer

Mariya George - Team Cleareye - Co-Founder & CEO, Board Member

Mariya George is the Co-Founder, Chief Executive Officer and Member of the Board of Directors of cleareye.ai.

Before starting cleareye.ai, Mariya was the Head of Banking and Insurance at UST Global. She was responsible for the industry group’s overall vision, strategy and investment priorities, developing the network of alliance partners and an aggressive revenue growth goal of 70%. She was also responsible for the global P&L, sales, business development, consulting, client relationship management and technology execution.

Prior to this, Mariya was the Business Head for East and Midwest market in North America. She led the global sales organization across North America and primary markets in Asia (India, China), and built a team to lead and manage new Fortune 500 customer acquisitions and doubled her portfolio.

She developed a two-year strategic plan that migrated from a transaction-based sale to a relationship-based sale and reduced new customer acquisition time by 75%. She also designed and implemented a sales cluster model that delivered 50% top line sales growth year over year.

From 2010 to 2015, she worked with the Innovation, Services & Enterprise Solutions leadership on large-scale innovation and digital transformation efforts at UST Global. She implemented the federated innovation model and crafted the go-to-market strategy and execution plan to position the organization as the innovation partner for multiple Fortune 100 customers.

Before that she spent 10 years leading multiple consulting engagements with a focus on bridging business demand and technology solutions.

Mariya has a degree in Computer Science from Cochin University of Science & Technology, India. She is passionate about finding and building talent, especially women in technology with strong entrepreneurial skills. She is based in New York.

Sarath Sasikumar - Team Cleareye - Co-Founder & President Board Member

Sarath Sasikumar

Co-Founder & president

Sarath Sasikumar

Co-Founder & president

Sarath Sasikumar - Team Cleareye - Co-Founder & President Board Member

Sarath Sasikumar is the Co-Founder & President of cleareye.ai. In this role Sarath is responsible for the company’s ecosystem strategy, global operations, talent management & other business enablement functions. His is also the Chief Value Mentor, evangelizing a “Values & Culture First” mindset across the company.

Prior to founding cleareye.ai, Sarath served as the Head of Operations, Global Technology Services Group (TSG) at UST Global, an American multinational provider of digital services where he was responsible for service demand and new service creation efforts.

Prior to this role, Sarath led a team of Global Business Integrators, a special task force working directly for the CEO’s Office. Sarath and his team managed multiple strategic programs across the globe. His personal focus was on operationalizing a Global New Business Group which later became the elite group responsible for delivering sales growth, net new Fortune 500 customer acquisitions and the #1 distribution channel for its Products & Platforms division.

Sarath has vast experience managing large and complex programs, both in engineering and in business, spanning multiple teams, geographies and varying degrees of uncertainties.

Before getting Inducted as the leader for the Global Business Integrators group, Sarath helped build a Global Partnerships & Alliances Group for UST Global.

He has also held engineering and pre-sales leadership roles with various Silicon Valley startups.

Sarath graduated with an Engineering degree in Electronics & Telecommunication, Mahatma Gandhi University, India. He is based in Orange County, CA, where he lives with his wife and his daughter.

Chandrasekhar Somasekhar - Team Cleareye - Chief Technology Officer

Chandrasekhar Somasekhar

Chief Technology Officer

Chandrasekhar Somasekhar

Chief Technology Officer

Chandrasekhar Somasekhar - Team Cleareye - Chief Technology Officer

Chandrasekhar is the Chief Technology Officer at Cleareye. Additionally, Chandra leads the Product Engineering team at Cleareye.

A Senior Engineering Leader with 20yrs of experience building solutions for enterprises. Experience in heading Product engineering teams, defining enterprise applications architecture, leading technology governance, consultative/technical solution crafting and proposals. Passionate about motivating teams to bring innovation and build scalable products that customers love. Have consistent track record of delivering business results and successful products that involve multiple cross-functional teams.

Prior to Cleareye at UST Global, as Director of Innovation Engineering team , laid the core foundation of Product Development organization. Led engineering teams to build platforms using AI and Machine Learning to bring Operational efficiency in business process across domains. Responsible for defining and promoting strong cultural values and build a world class engineering organization.

Chandra is a certified Enterprise Architect and holds a Master’s in Physics from the University of Kerala and  M.Tech in Artificial Intelligence and Data Science from IIIT.

Christoffer Eriksson - Team Cleareye - Sr. Vice President, Sales (N. America & Europe)

Christoffer Eriksson

Sr. Vice President, Sales (N. America & Europe)

Christoffer Eriksson

Sr. Vice President, Sales (N. America & Europe)

Christoffer Eriksson - Team Cleareye - Sr. Vice President, Sales (N. America & Europe)

Christoffer Eriksson is Senior Vice President, Sales for North America and Europe.

His preceding role encompassed leading sales, go-to-market, and strategic partnerships at Brace Technology Inc., culminating in a successful acquisition by Stavvy. Prior to that, Chris was a Senior Vice President of Enterprise Banking at nCino, contributing before, during, and after the successful IPO in July 2020.

Chris began his career in financial services at RBS and Citizens Bank, specializing in FX and derivatives. He subsequently spent 13 years within Citi’s Institutional Group, taking on executive leadership roles in the FX and Local Markets (FXLM) business in New York and London. With an extensive career spanning over 20 years, Chris has forged a remarkable track record of delivering innovative solutions to financial institutions globally, with deep experience in sales and revenue operations.

His expertise is multifaceted, ranging from risk management and cross-border transactions to strategic SaaS sales, organisational change, and transformational programs. Chris holds an Executive MBA in Financial Management from the Stockholm School of Economics and a B.S. in International Business from Green Mountain College in VT.

Currently, Chris resides near Wrightsville Beach, North Carolina, alongside his wife and three children.

Mark Hall - Team Cleareye - Sr. Vice President, Sales (APAC, & Middle East)

Mark Hall

Sr. Vice President, Sales (APAC, & Middle East)

Mark Hall

Sr. Vice President, Sales (APAC, & Middle East)

Mark Hall - Team Cleareye - Sr. Vice President, Sales (APAC, & Middle East)

Mark Hall is Senior Vice President, Sales for APAC, and the Middle East.

Prior to Cleareye.ai, Mark took responsibility for global sales at one of the fastest-growing AI firms, MindBridge Analytics. Based in New York, he was tasked with implementing and executing a comprehensive AI GTM and upskilling the sales function to reflect the needs of a modern, in-demand scale-up. Mark and the leadership team successfully grew the firm by more than 2x in under a year.

Prior to that, Mark spent 3.5 years with Moody’s Analytics, leading sales teams across Singapore, Hong Kong, the Middle East, and America. He formed a key part of the APAC leadership team, acting as a thought leader for the learning and certification business and helping to guide Moody’s overall strategy.

Mark’s expertise is varied but includes generative AI, developing and inspiring sales individuals, and helping to deliver transformation.

He holds a BA from Sussex University, and as a British citizen with Singaporean PR, Mark is now back living in Asia with his young family.

Mithun Raj​ - Team Cleareye - Head of Trade Finance Products ClearTrade®)

Mithun Raj

Head of Trade Finance Products (ClearTrade®)

Mithun Raj

Head of Trade Finance Products (ClearTrade®)

Mithun Raj​ - Team Cleareye - Head of Trade Finance Products ClearTrade®)

Mithun is the Head of Trade Finance Products (ClearTrade™) and is responsible for Go-to-Market for Asia Pacific, Middle East and North Africa regions at Cleareye.ai.

With over 20 years of experience in Corporate Banking, Mithun brings deep expertise and business acumen to the field of Trade Finance Operations and Compliance. Throughout his career, he has held senior positions at leading regional and global banks, including ABN AMRO, Natwest Plc, ANZ Banking Group, and MUFG, India and Singapore.

Mithun has a proven track record of driving operational efficiencies and regulatory compliance through automation and process-reengineering for banks and corporates alike. He has also played a crucial role in driving regulatory projects in Trade Finance, particularly in Trade Based Money Laundering (TBML) for many of these financial institutions at global scale.

Mithun holds a degree in Engineering from the Cochin University of Science and Technology and a Postgraduate Diploma in Management from IFMR Graduate School of Business. He lives in India with his family.

Jithesh Radhakrishnan - Team Cleareye - Head Product Delivery

Jithesh Radhakrishnan

Head Product Delivery

Jithesh Radhakrishnan

Head Product Delivery

Jithesh Radhakrishnan - Team Cleareye - Head Product Delivery

Jithesh is the Head of Delivery at Cleareye.ai and responsible to lead our implementation of ClearTrade™ and ensuring customer success globally.

With over 25 years of experience in the IT industry, Jithesh has led the delivery for clients spread across multiple geographies primarily in Banking and Financial Services domain. He has provided strategic leadership in Project, Program and Product delivery for application management services, legacy modernization, digital transformation initiatives and product implementations.

Prior to Cleareye, Jithesh worked with Aditya Birla, iGate, Collabera, Ness, Nous and Virtusa in various onshore and offshore roles. He comes with a multicultural acumen, effectively managed delivery across the globe for both product and services, driven delivery excellence by fostering a culture of agility and innovation in teams.

In the leadership role, he has worked with many Fortune clients in Banking and Financial services, championed for delivery maturity, continuous improvement, operational efficiency, and people excellence.

He holds a degree in Engineering from Bangalore University.

Thampuraj Dharmamoorthy, Team Cleareye, Senior Director of Product Engineering

Thampuraj Dharmamoorthy

Senior Director of Product Engineering

Thampuraj Dharmamoorthy

Senior Director of Product Engineering

Thampuraj Dharmamoorthy, Team Cleareye, Senior Director of Product Engineering

Thampuraj leads the engineering team at Cleareye.ai, responsible for the overall architecture, product development, quality, and product release.

A Senior engineering leader with over 20 years of track record in building enterprise software products for global organizations in fintech and healthcare.

Defining enterprise applications architecture, and championing technology governance. Adept at crafting consultative and technical solutions, with a proven track record of delivering successful products through cross-functional collaboration. Passionate about motivating teams to innovate and create scalable products that resonate with customers.

Before Cleareye.ai, Thampuraj was a Director of Engineering at PineLabs, a Fintech company leading the stored-value platform engineering team, powering some of the biggest retail and largest corporate reward programs. Before this, he worked at Cerner, Siemens, and America Online.

Thampuraj holds a Master’s degree in Computer Applications from Madurai Kamaraj University.

James Fraser​ - Team Cleareye - Global Head of Trade & Working Capital, J.P. Morgan

James Fraser

Global Head of Trade & Working Capital, J.P. Morgan

James Fraser

Global Head of Trade & Working Capital, J.P. Morgan

James Fraser​ - Team Cleareye - Global Head of Trade & Working Capital, J.P. Morgan

James Fraser is the Global Head of Trade & Working Capital (T&WC), forming part of the J.P. Morgan Payments franchise. James is responsible for delivering TWC’s overall growth strategy, overseeing origination, portfolio & distribution, middle office and client experience teams. James is also in charge of managing TWC’s product development, including the innovation and digital platform agenda, across both Core and Structured Solutions, in service of our clients. Prior to his current role James led the T&WC Structured Solutions business, driving product expansion and strategic partnerships that delivered industry-leading growth in market share.

James joined J.P. Morgan from Citigroup in 2019 where he spent 14 years serving in a variety of roles. Most notably, James served as Managing Director, as Treasury & Trade Solutions (TTS) North American Head and Global Head of TTS Trade Finance Risk. As Global CRO for TTS Trade, James was responsible for all material transaction approvals and oversight of the product risk governance framework. As a member of the Global Trade Executive Committee, he was a key contributor for the execution of strategic product expansion.

Sajan Pillai​ - Team Cleareye - Chairman, McLaren Strategic Ventures​

Sajan Pillai​

Chairman, McLaren Strategic Ventures​

Sajan Pillai​

Chairman, McLaren Strategic Ventures​

Sajan Pillai​ - Team Cleareye - Chairman, McLaren Strategic Ventures​

Sajan Pillai is the general partner of Season Two Ventures, after working for years as CEO of UST Global. Sajan led the company’s global business operations through its centers in the US, the UK, Spain, India, Malaysia, the Philippines, Singapore, Mexico, Australia, Poland and Israel. His leadership saw UST Global grow significantly.

He led the company’s founding team in 1999. The company has grown from 20 employees to more than 25,000 employees today. Sajan has held several senior management positions in the software industry. He also architected and managed large software systems for MCI Telecommunications, US.

In addition to his work at UST, Sajan has recently founded SP Life, a company revolutionizing senior care and living in India.

Sajan also holds patents in Internet Computing and Data Systems

Ganesh Ravi Pillai - Team Cleareye - Executive Director RP Group

Ganesh Ravi Pillai

Executive Director RP Group

Ganesh Ravi Pillai

Executive Director RP Group

Ganesh Ravi Pillai - Team Cleareye - Executive Director RP Group

Ganesh Ravi Pillai is Member of the Board of cleareye.ai. He is currently the Executive Director of RP Group of Companies, a diversified business conglomerate having more than 120,000 employees with interest in construction and infrastructure, real estate development, hotels and hospitality, healthcare and wellness, education, information technology, trading and retail.

RP Group is founded and headed by his father, Dr. Ravi Pillai, and it’s construction and infrastructure division represents one of the largest Oil & Gas Industrial Contracting companies in the world. After a 4 year stint in banking, mainly at Citibank, N.A. in the Banking & nvestments function, Ganesh went on to pursue MBA from IE Business School, Madrid, Spain, in 2013. He joined the family business in January 2015 as Group Vice President.

Ganesh currently oversees the strategic direction and expansion of the group’s presence globally. Since joining RP Group, he has implemented resource planning systems and helped the business move into real estate, education and technology. Ganesh led one of the group companies in Dubai to enter Guinness World Records for completing the largest continuous concrete pour in the world. Ganesh also featured in Forbes as amongst the Top Next Generation Business Leaders in the Arab World. Ganesh is spearheading RP Group’s strategy to reinforce its position as a leading, diversified business group with global presence.

Sean Manahan - Team Cleareye - Global Head of Tech BD, Morgan Stanley

Sean Manahan

Global Head of Tech BD, Morgan Stanley

Sean Manahan

Global Head of Tech BD, Morgan Stanley

Sean Manahan - Team Cleareye - Global Head of Tech BD, Morgan Stanley

Sean Manahan is Advisor to the Board of Cleareye.ai. He is currently serving as the Global Head of Technology Business Development at Morgan Stanley. In his stint of nearly 12 years with Morgan Stanley, Sean has played multiple roles.

Prior to this, Sean was the Vice President at Credit Suisse. He held a variety of positions across engineering, operations, service & delivery management and product management in Credit Suisse.

Christian Rasmussen - Team Cleareye - Head of Group Treasury Asset’s and Liability’s America’s, UBS

Christian Rasmussen

Head of Group Treasury Asset’s and Liability’s America’s, UBS

Christian Rasmussen

Head of Group Treasury Asset’s and Liability’s America’s, UBS

Christian Rasmussen - Team Cleareye - Head of Group Treasury Asset’s and Liability’s America’s, UBS

Christian Rasmussen is Advisor to the Board of Cleareye.ai. Christian Rasmussen joined UBS from Paine Webber as member of the Mortgage Funding Group in 2000, where he was instrumental in helping to integrate the Mortgage funding business into the UBS Cash Collateral Trading model. In 2005 he created and led the overnight funding team in trading Treasury, Agency & MBS collateral, as well as managed the US GC matchbooks. In 2010 Christian took on the role of Head of USD Short Securities Collateral trading, which included short term rates cash, repo, swaps & futures product. After transitioning the repo business into Group Treasury, within the Asset and Liability division in 2012, Christian was asked to assume the role of Head of Treasury ALM Repo Americas, as well as becoming the deputy Global Head of Treasury ALM Repo. His team focused on the daily financing of fixed income products, as well as managing an asset portfolio of non-traditional securities. In March of 2015 Christian assumed the role of Global Co-Head of GALM Repo. In this role Christian had ownership of the Global secured funding fixed income business across UBS. In October of 2015 GALM reorganized its approach to Cash and Collateral and created a new structure called Cash and Collateral Resource Management (CCRM). During this restructuring, Christian assumed the role of Global Head of Liability Creation, Structuring and Flow management (LCSFM) and CCRM Regional Head of the America’s. In January 2019 Group Treasury and GALM reformed and deployed a more regional approach to its structure. Christian assumed his current role of Head of Treasury America’s Assets and Liabilities. Christian has been a leading member in driving the enhanced regulatory standards for UBS Americas. He is currently the business lead for LIBOR transition in the America’s, as well as sitting on the ARRC Market Structure and Paced Transition working group.

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