Financial Control and Compliance

The Financial Control and Compliance team at 130 Servicing S.P.A. is responsible for ensuring the accuracy and integrity of financial reporting, maintaining regulatory compliance, and mitigating financial risks. This team performs comprehensive financial analysis, oversees internal audits, manages anti-money laundering functions, and ensures adherence to supervisory reporting requirements. Their efforts are pivotal in maintaining the company’s credibility and operational excellence within the financial intermediary sector.