Gianluca Zambito
About Gianluca Zambito
Gianluca Zambito is a Compliance Analyst at Squarepoint Capital, with a background in finance and compliance. He has held various positions in the financial services sector, including roles at Air Canada, CIBC, and the International Air Transport Association.
Work at Squarepoint Capital
Gianluca Zambito currently serves as a Compliance Analyst at Squarepoint Capital. He has been in this role since 2022, contributing to the firm's compliance efforts in Montreal, Quebec, Canada. His responsibilities likely include ensuring adherence to regulatory requirements and internal policies, as well as supporting the firm's risk management framework.
Previous Experience in Financial Services
Prior to his current role, Gianluca Zambito gained valuable experience in the financial services sector. He worked as a Financial Services Intern at Air Canada for three months in 2020, where he likely supported financial operations. He also served as a Customer Service Representative at CIBC from 2018 to 2020, providing customer support in the Montreal area.
Experience in Compliance and KYC Analysis
Gianluca Zambito has a background in compliance and KYC analysis. He worked as a KYC Analyst at Maples Group for seven months in 2021 to 2022, focusing on Know Your Customer processes. Additionally, he completed a Corporate Compliance Internship at the International Air Transport Association (IATA) for seven months in 2021, further enhancing his expertise in compliance matters.
Education and Expertise in Finance
Gianluca Zambito studied at Concordia University, where he earned a Bachelor of Commerce with a focus on Finance from 2017 to 2020. Prior to this, he attended Dawson College, achieving a degree in Business/Commerce from 2015 to 2017. His educational background provides a solid foundation for his roles in compliance and financial services.