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Nithyakalyani Kannan

Head Of Compliance & Corporate Secretary at INTERCORP LIMITED

Nithyakalyani Kannan is a seasoned Chartered Secretary and Compliance Officer with over 8 years of expertise in Consulting, Corporate Secretarial services, Audit, and Compliance, having worked internationally in various roles.

Her professional experience includes conducting audits and due diligence for mergers and acquisitions in three different countries, leading Compliance functions, drafting procedures for Anti-Money Laundering (AML) and Countering Terrorism Financing (CTF), and providing training for Compliance officers.

She holds a diverse educational background, including a diploma in AML and CTF from the International Compliance Association, UK, an Associate Chartered Secretary qualification from the Hong Kong Institute of Chartered Secretaries, and fellow memberships from The Institute of Company Secretaries of India.

Throughout her career, Nithyakalyani has represented companies in quasi-judicial and regulatory hearings, showcasing her expertise in navigating complex legal and compliance issues.

Currently, she serves as the Head Of Compliance & Corporate Secretary at INTERCORP LIMITED and has held key positions in other prominent organizations such as INTERCORP ASIA, Datastat Hong Kong Limited, In.Corp Global Pte Ltd, and B5 Consulting Private Limited.

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