Kanesh Morjaria

Head Of Compliance And MLRO at 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.

Links

Previous companies

Intesa Sanpaolo logo

Org chart


Teams

This person is not in any teams