Gulf Islamic Investments LLC (GII)
Sumanth Seshadri is the Head of Compliance at GII and is responsible for Regulatory and overall Compliance including Anti Money Laundering. He has over 20 years of experience in the varied fields of Management Consulting, Financial Analysis & Reporting, Mergers & Acquisitions, Private Equity / Venture Capital deals, Valuation, Investor Relations, Anti Money Laundering and Compliance.
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Gulf Islamic Investments LLC (GII)
Gulf Islamic Investments is a UAE-based financial services company.