Gloria Cirillo

Risk Control And Monitoring AML at Gruppo Cassa Centrale

Gloria Cirillo has extensive experience in risk control, compliance, and legal practice, currently serving as Risk Control and Monitoring AML at Gruppo Cassa Centrale since January 2022. Previously, Gloria worked at BNL Gruppo BNP Paribas in the Compliance Division focusing on KYC advisory assurance and operations. Gloria gained legal experience as a trainee at Tribunale Civile e Penale di Roma and Banca d'Italia, as well as working as an Avvocato praticante at Roma Capitale and henc legal & compliance consulting s.r.l. Early in Gloria's career, practical training occurred at the Ministero dell'Interno. Gloria holds a Laurea Magistrale in Giurisprudenza from the University of Rome Tor Vergata and is authorized to practice law through the Corte d'Appello di Roma since December 2020.

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