Lidia Santomauro

Lidia Santomauro has extensive experience in anti-money laundering (AML) risk control and monitoring, currently working at Cassa Centrale Banca since November 2018, where responsibilities include designing and assessing the effectiveness and efficiency of AML internal controls for affiliated banks. Previously, Lidia held roles as an AML Analyst at FRUENDO S.R.L. - MONTE PASCHI DI SIENA, managing high-risk money laundering positions, and gained legal experience as a judicial intern at the Tribunale di Firenze and as a practicing lawyer at Studio Legale Barbara Rozzoli, focusing on civil law and property execution. Lidia earned a Laurea Magistrale in Giurisprudenza from Università degli Studi di Napoli Federico II, complemented by a diploma in classical studies from Liceo classico Torquato Tasso.