BFF Banking Group
David Annibali is an experienced professional in financial compliance and risk management, currently serving in various roles at BFF Banking Group since March 2021, including Treasury for Institutions & Pensions and SAR Investigator. Prior experience includes positions at DEPObank as an AML - CFT Specialist, where interaction with the Financial Intelligence Unit of the Bank of Italy occurred, and at Nexi, focusing on AML and managing financial investigations. David began a career in fraud analysis with CartaSi SpA and held several positions covering customer service management. David's educational background includes multiple master's degrees from the POLIMI Graduate School of Management and Università degli Studi di Milano, specializing in Corporate Restructuring, Business Administration, Marketing Intelligence, and Political Science.
This person is not in the org chart
This person is not in any teams
BFF Banking Group
2 followers
BFF Banking Group is a leading independent player in Europe, specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations, in Securities Services, Banking and Corporate Payments. The Group operates in Italy, Croatia, Czech Republic, France, Greece, Poland, Portugal, Slovakia and Spain. BFF is listed on the Italian Stock Exchange. We are made up of 800+ employees dedicated to ensuring timely execution and completion to our customers across Europe.