SM

Salvatore Marrone

Group Head Of Compliance And AML at Banca Sistema

Salvatore Marrone serves as the Group Head of Compliance and AML at Banca Sistema SpA, a role held since 2015, where responsibilities include overseeing compliance with various banking regulations such as anti-money laundering and consumer legislation. Salvatore has also contributed as Data Protection Officer and Head of Legal Department, providing legal assistance for transactions and daily operations of the bank. Prior experience includes serving as Legal Department Coordinator at Intesa Sanpaolo from 2010 to 2015, managing legal advice for factoring, leasing, and loans, and as Legal Counsel at UBI Banca from 2001 to 2010, focusing on civil, banking, and commercial law. Early career experience as a Lawyer at Studio legale from 1999 to 2001 complements an educational background that includes an MBA in Finance from MIP Politecnico di Milano and a Law degree from Università degli Studi di Parma.

Location

Milan, Italy

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices