Ginevra Brandi

Ginevra Brandi is a seasoned compliance and auditing professional with extensive experience in risk assessment, process analysis, and policy development. Currently serving as Coordinatore Nucleo Progetti & Reporting Antiriciclaggio and Compliance Manager Antiriciclaggio at Banca Ifis since December 2016, Ginevra has a proven track record in training personnel and overseeing suspicious transactions reporting. Prior roles include Compliance Manager at GE Capital, where responsibilities encompassed meeting regulatory requirements, internal policy compliance, audit planning, and corporate governance collaboration. Additional experience includes internal auditing positions at General Electric, Chiesi Farmaceutici Spa, and a managing consultant role at Arthur Andersen & Co. Ginevra holds a Master's in Internal Audit from Università degli Studi di Verona and has pursued further education at Università di Siena and Politecnico di Milano.