Intesa Sanpaolo
Deepa Keswani serves as the Deputy Head of Regulatory & Corporate Compliance at Intesa Sanpaolo since December 2021, bringing over 20 years of extensive experience in compliance management. Prior to this role, Deepa held significant positions including Director of the Corporate Compliance Program at the Industrial and Commercial Bank of China and Director of Compliance Advisory at The Mizen Group, Inc. Deepa's consulting career began in 2015, focusing on compliance management and AML project execution for financial institutions. Previous experience includes leadership roles at Commerzbank AG, where responsibilities encompassed overseeing regulatory compliance, managing financial crime compliance programs, and engaging with regulatory bodies. Deepa holds a Master of Arts degree from The University of Toledo.
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