Intesa Sanpaolo
Jayanthi M, CAMS, CGSS, CFE, serves as a Compliance Manager and Deputy MLRO at Intesa Sanpaolo since July 2020. Prior to this role, Jayanthi held the position of Compliance Officer for UAE at LuLu International Exchange from 2018 to 2020. Jayanthi's experience also includes serving as a Quality Assurance Manager at Emirates NBD from 2015 to 2018 and as an Associate Manager in Financial Crime Risk at Standard Chartered Bank from 2007 to 2015. Jayanthi holds a Master's degree in Computer Science from the University of Madras.
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Intesa Sanpaolo
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Intesa Sanpaolo is the banking group which was formed by the merger of Banca Intesa and Sanpaolo IMI.