The Compliance and Risk Management team at Gruppo Cassa Centrale is responsible for ensuring the bank adheres to legal and regulatory requirements while effectively managing potential risks. This includes assessing creditworthiness, monitoring anti-money laundering (AML) activities, managing corporate and structured finance risks, and providing consultation on compliance and governance standards. The team aims to uphold the stability, efficiency, and integrity of the banking group, contributing to its sustainable growth and community well-being.
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