Gianpaolo Santamaria
About Gianpaolo Santamaria
Gianpaolo Santamaria is the Deputy MLRO and Vice President Compliance at Jefferies, with a background in compliance roles at various financial institutions and a Bachelor's degree in Modern Languages from The University of Sheffield.
Current Role at Jefferies
Gianpaolo Santamaria currently holds the position of Deputy MLRO at Jefferies. He also serves as Vice President Compliance at the same firm. Santamaria has been with Jefferies since 2020, contributing to the company's compliance and regulatory areas. His roles involve ensuring that Jefferies adheres to financial regulations and compliance standards.
Previous Experience at Jefferies
Before his current roles, Gianpaolo Santamaria served as Assistant Vice President Compliance at Jefferies from 2017 to 2020. During his tenure in London, United Kingdom, he was responsible for overseeing compliance-related activities and ensuring adherence to industry regulations.
Compliance Associate Experience
Gianpaolo Santamaria has diverse experience in compliance roles across different financial institutions. In 2014, he worked as a Compliance Associate at EFG Bank in Monaco for three months. Prior to that, he held a similar position at MUFG in Madrid from 2013 to 2014 for four months, focusing on compliance and regulatory tasks.
Long-Term Role at MUFG
In addition to his short-term role as a Compliance Associate, Gianpaolo Santamaria held a long-term position at MUFG as a Senior Associate from 2010 to 2017. Based in London, United Kingdom, he spent seven years contributing to the compliance department, working on various regulatory compliance projects and initiatives.
Educational Background
Gianpaolo Santamaria studied at The University of Sheffield, where he earned a Bachelor's degree in Modern Languages from 2011 to 2015. Before attending university, he completed his education at Dulwich College, where he studied from 2003 to 2010 for seven years, providing a strong foundation for his later academic and professional achievements.