Marco delli Guanti

Head Of Compliance Italy At BBVA - Digital Banking - DPO - MLRO at BBVA Group

Marco delli Guanti currently serves as Head of Compliance Italy at BBVA, focusing on digital banking, while also holding responsibilities as Data Protection Officer and Money Laundering Reporting Officer since September 2023. Prior to this role, Marco was a Partner at ColonnaCaramanti from September 2022 to September 2023, providing expertise in corporate and tax consultancy. Marco has held various significant positions including Managing Partner at BI Regulatory and Head of Legal and Compliance at Consilia Business Management. A legal professional since 2005, Marco’s experience spans multiple roles within law firms such as Salary Partner at Spagnuolo Vigorita, Ceriani e Fossati, and Associate at several prestigious firms. Marco holds a law degree from Università degli studi di Milano and further qualifications in insurance law and financial market law.

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BBVA Group

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Banco Bilbao Vizcaya Argentaria SA is a Spain-based international financial group.


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Headquarters

Bilbao, Spain

Employees

10,000+

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