First Commercial Bank
Kanesh Morjaria is an experienced compliance professional currently serving as the Head of Compliance and Money Laundering Reporting Officer (MLRO) at First Commercial Bank since January 2023. Previously, Morjaria held similar positions at Korea Development Bank and Sonali Bank (UK), where responsibilities included shaping compliance strategies and managing risk oversight. With extensive experience at Banca IMI S.p.A (Intesa Sanpaolo S.p.A), Morjaria advised on financial crime issues and engaged with regulatory authorities. Morjaria’s career began at Barclays Bank UK PLC and SALOMON SMITH BARNEY, with roles in executive analysis and operations analysis.
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First Commercial Bank
First Commercial Bank was originally established on November 26, 1899 . After the establishment of First Financial Holding Co. on January 2, 2003, the Bank became a subsidiary of First Financial Group. The Bank has now been in business for more than a century. In terms of total assets and Tier 1 capital, it ranked among the world’s top 300 banks. It currently has approximately 7,400 employees and 189 domestic branches. Overseas there are 35 global networks (19 branches, 7 sub-branches, 2 representative offices, and 1 subsidiary with 7 branches) in major international metropolitan areas and financial centers to provide a full range of service and satisfy the operating need of overseas Taiwanese enterprises.