Carlo Sconosciuto is an experienced legal and compliance professional currently serving as the Chief Compliance Officer and Head of Legal & Compliance at China Everbright Bank since April 2021. In this role, Carlo oversees compliance with laws, regulatory requirements, and internal policies while actively participating in several committees, including the Client Acceptance and AML Committee. Previous positions include serving as Senior Compliance Consultant at RBC Investor & Treasury Services, Chief Compliance Officer at Sumitomo Mitsui Banking Corporation, and Vice President-Legal Counsel at Northern Trust. Carlo has also held various legal roles at UBS, GFC - Global Finance Consult, Pirola Pennuto Zei & Associati, LINARI LAW FIRM, and DS Avocats. Carlo holds a Master 2 in Corporate and International Trade Law from Faculté de Droit, Sciences économiques et Gestion de Nancy and an LLM in Law from Sapienza Università di Roma.
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