Paolo Sbop

Paolo Sbop possesses substantial expertise in compliance, evidenced by positions held at Cassa Centrale Banca Gruppo Bancario since March 2019, where management of the regulatory risk assessment framework is a key responsibility. Prior experience includes roles at UBI Banca, focusing on strategic planning and coordination of compliance activities across diverse regulatory fields, and as a Compliance Specialist at Volkswagen Financial Services, where compliance processes related to anti-usury and other regulatory areas were managed. Paolo’s career began with an internship at Pointexpress Srl, followed by significant contributions in internal audit and compliance consultancy at KPMG Advisory. Educational qualifications include an MBA Essentials certification from The London School of Economics and Political Science, a professional course in financial compliance, and multiple degrees in management from prestigious institutions such as WU (Vienna University of Economics and Business) and Università Bocconi.