Barbara de Paola

Barbara De Paola has a background in law and a strong focus on financial security and anti-money laundering. With experience in various roles at companies like Gruppo Cassa Centrale, Worldline Italia, AXA MPS Financial DAC, and BNL Gruppo BNP Paribas, Barbara has demonstrated expertise in control and monitoring, AML, KYC advisory assurance, and operations. Graduating from the University of Rome Tor Vergata with a Laurea Magistrale in Giurisprudenza, Barbara's career showcases a dedication to ensuring financial integrity and compliance.