Gianluca Zambito

Gianluca Zambito is currently a Compliance Analyst at Squarepoint Capital, a position held since June 2022. Previously, Gianluca worked as a KYC Analyst at Maples Group, focusing on mitigating financial crime risk and managing client portfolios. Prior experience includes a Corporate Compliance Intern role at the International Air Transport Association (IATA), where responsibilities involved ensuring compliance with economic sanctions and money laundering regulations, and assisting in due diligence processes. Gianluca also completed an internship in Financial Services at Air Canada, developing financial models and performing month-end reconciliations. Earlier experience includes a role as a Customer Service Representative at CIBC. Gianluca holds a Bachelor of Commerce degree in Finance from Concordia University.