Nayana Jiji

Working in the fields of fight against economic crime, the fight against organized crime and/or in the research and development in criminal analysis. My working experiences taught me a lot in terms of anti money laundry, data analysis, reporting and managing relationships with much more experienced people. I help organisations to perform AML reports and analysis.

I have strong passion for innovation, especially in areas with impact on society. I am curious about what the new technologies can do to improve our way of living. Moreover, I am fascinated by other cultures and traditions and I like to understand different ways of communicating.

Owned end-to-end complex investigations into corporate fraud and financial misconduct, utilizing data analysis applications to map institutional risk and deliver strategic findings to senior stakeholders.

Compliance Officer / Financial Crime Analyst / Criminalist at INTESA SANPAOLO S.P.A. (2023-08-01 – Present)

Working in the fields of fight against economic crime, the fight against organized crime and/or in the research and development in criminal analysis.

• Use of specialised softwares for data analysis and data visualization
• Analytical skills
• Autonomous
• Capacity for adaptation

Assistant Professor at SAA - SCHOOL OF MANAGEMENT (2022-02-01 – 2022-11-15)

Being assistant of professor of Advanced Accounting give me more chances to understand what I learned and implement it in real life.

Master of Business Administration in Business, administration and law – University of Turin (2019 – 2022)

Bachelor of Commerce in Finance and Taxation – CMS Collage affiliated with Mahatma Gandhi University (2016 – 2019)