Where does Sumanth Seshadri work?

Sumanth Seshadri is Head of Compliance at Gulf Islamic Investments LLC (GII).

Where did Sumanth Seshadri go to school?

Sumanth Seshadri studied at Lancaster University (Master of Science - MS, Finance); Cardiff University / Prifysgol Caerdydd (Master of Business Administration - MBA); University of Madras (Bachelor of Commerce - BCom, Accounting and Finance).

Sumanth Seshadri

Investor

Head of Compliance at Gulf Islamic Investments LLC (GII)

Humble, Texas, United States

Find your path to Sumanth

290 people in our graph share verified history with Sumanth — schools, employers, funds. One of them is your warm intro.

Karthik ChakkarapaniunlockedSumanth: together at University of Madras (1994–1996)

×3Sumanth: together at University of Madras

×5Sumanth: together at Lancaster University

×3Sumanth: together at Cardiff University / Prifysgol Caerdydd

About

Head of Compliance responsible for regulatory, compliance and AML matters, with over 20 years across consulting, finance and PE/VC; holds multiple compliance certifications.

Experience

Gulf Islamic InvestmentsHead Of Compliancecurrent2018 — presentDubai, United Arab Emirates
Intelligent FoodsChief Financial Officer2015 — 2017Dubai, United Arab Emirates
Dhabi Group - Private Investment Arm of His Highness Sheikh Nahayan Bin Mubarak Al NahyanFinance Manager - Investments2011 — 2015Abu Dhabi, United Arab Emirates
AgilityAssistant Manager Finance2007 — 2011Kuwait
AgilitySenior Financial Analyst2007Kuwait
AgilityFinancial Analyst2004 — 2006Kuwait
A.F.Ferguson & Co (currently part of Deloitte)Assistant Consultant2001 — 2002Chennai, Tamil Nadu, India

Skills & more

U.S. Foreign Account Tax Compliance Act (FATCA)2Common Reporting Standard (CRS)2Employee Training4TeachingManagement ConsultingBusiness Valuation4Market ResearchPrivate EquityVenture CapitalDue Diligence1Mergers & Acquisitions (M&A)Valuation

+10 more

Internal ControlsFinancial ManagementCertified Fraud ExaminerAnti-Money LaunderingRegulatory ComplianceInvestor RelationsFinancial ReportingFinancial AnalysisMentoringdeal making

FATCA and CRS Specialist (FCS) — Global Compliance Institute
Certified Anti-Money Laundering Specialist (CAMS) — ACAMS
SCA & CISI Qualification-led Licensing Regime as - Compliance Officer, Anti Money-Laundering Officer and Internal Controller — UAE Capital Market Authority ھیئة سوق المال
Chartered MCSI — The Chartered Institute for Securities & Investment (The CISI)
Certified Fraud Examiner (CFE) — Association of Certified Fraud Examiners (ACFE)

From Sumanth's professional profile.

Colleagues at Gulf Islamic Investments LLC (GII)

AbdulAziz Hassan

Head of Legal and Company Secretary at Gulf Islamic Investments LLC (GII)

Aitua O. Ekhaese

Advisor and Director, GII Real Estate Development LLC - UK at Gulf Islamic Investments LLC (GII)

Ali Abdulla Taha Al Khawari

Director at Gulf Islamic Investments LLC (GII)

Amit Jain

Chief Investments Officer at Gulf Islamic Investments LLC (GII)

Anand Periwal

COO - Financial Services at Gulf Islamic Investments LLC (GII)

Anni Höenicke

Senior Advisor, Global Real Estate at Gulf Islamic Investments LLC (GII)

David J. Teece

Independent Director at Gulf Islamic Investments LLC (GII)

Dieter Baekelandt

Head of Human Resources and Administration at Gulf Islamic Investments LLC (GII)

Frequently asked questions

Who is Sumanth Seshadri?: Head of Compliance responsible for regulatory, compliance and AML matters, with over 20 years across consulting, finance and PE/VC; holds multiple compliance certifications.
Where does Sumanth Seshadri work?: Sumanth Seshadri is Head of Compliance at Gulf Islamic Investments LLC (GII).
Where did Sumanth Seshadri go to school?: Sumanth Seshadri studied at Lancaster University (Master of Science - MS, Finance); Cardiff University / Prifysgol Caerdydd (Master of Business Administration - MBA); University of Madras (Bachelor of Commerce - BCom, Accounting and Finance).

Same school

Also attended Lancaster University101

Alejandro de RemediosInvestment Associate at Burda Principal Investments Alain MarxuachAssociate at Inveready Technology Investment Group Jyri EngeströmPartner at Lifeline Ventures Laert DavtyanInvestment Manager at Granatus Ventures ClaireInvestor at Eudemian Ventures Alexander LaidlawInvestment Analyst at The Spartan Group

+ 95 more

Also attended Cardiff University / Prifysgol Caerdydd84

Morgan JohnsonTechnology Investor at Marlin Equity Partners AudreyInvestment Team Member at Acadian Ventures Management, Llc Isabella BlackExecutive Assistant to Andrew Wolfson, Fred Ursell & Chris Lewis at Pembroke VCT Jack EastgateInvestor at FELIX CAPITAL Alice O'ConnorSEIS Portfolio Manager at Fuel Ventures RebeccaInvestment Manager at BoxOne Ventures

+ 78 more

Also attended University of Madras80

Girish MathruboothamFounder of Freshworks; co-founder of Together Fund Karthik ChakkarapaniInvestor at Foundation Capital Raghu MadabushiInvestment Director at Samsung Catalyst Fund Siva KolappaGeneral Partner at Data Tech Shreeganesh RamananInvestor at Inception Studio Capital Gokul DixitPartner at Dallas Venture Capital

+ 74 more

Also attended St.Michael's Academy2

Prasanna KrishnamoorthyCEO and Co-founder, Upekkha at NSRCEL Prabhu Karthikeyan.VFounder at The Good Bug

Shared employers

Also worked at Gulf Islamic Investments10

Pankaj GuptaInvestor at Gulf Islamic Investments LLC (GII)Mohammed Al-HassanCo-Founder and Co-CEO at Gulf Islamic Investments LLC (GII)Amit JainChief Investments Officer at Gulf Islamic Investments LLC (GII)Anand PeriwalCOO - Financial Services at Gulf Islamic Investments LLC (GII)Mohamed AlMuawdaCo-CEO, GII Saudi & Head of Investments Placement at Gulf Islamic Investments LLC (GII)Stephen HarrisonHead Of Corporate Communications at Gulf Islamic Investments LLC (GII)

+ 4 more

Also worked at Agility2

Victoria GraceFounding partner of Colle Capital Partners, an opportunistic early-stage technology venture fund Hans HicklerVenture Partner at Blue Impact