Luca Canfora

Luca Canfora has experience as an Internal Auditor at Gruppo Cassa Centrale, focusing on Anti-Money Laundering (AML) activities, including monitoring high-risk positions, submitting suspicious transaction reports, and providing AML/CFT consultations. Previously, Luca worked at Fideuram Intesa Sanpaolo Private Banking and BNL Gruppo BNP Paribas in AML-related roles. As a former intern at Corte d'Appello di Roma, Luca gained experience in civil law, bankruptcy law, administrative law, and personality rights. Luca holds a Master's Degree in Law from the University of Rome Tor Vergata and a certificate in AML from AIRA. Currently pursuing a degree in Export Compliance Officer and Trade Compliance.