Tommaso Tovaglieri

Head of Compliance & AML at Credimi

Tommaso Tovaglieri has a long history of work experience. In 2022, they began working as the Head of Compliance & AML for Credimi. From 2018-2022, they worked at Crédit Agricole Vita S.p.A. - Crédit Agricole Assicurazioni S.p.A. as the Responsible Servizio Compliance and Responsible Ufficio Compliance e Controlli Permanenti. From 2017-2018, they worked as the Compliance Officer for Societe Generale Equipment Finance. From 2011-2017, they worked for EY in various roles, including Manager, Senior Consultant, and Staff FIDS - Fraud Investigation and Dispute services. Finally, from 2010-2011, they worked as a trainee for AC AVVOCATI E COMMERCIALISTI.

Tommaso Tovaglieri has a varied educational background. From 2006 to 2009, they earned a Dottore in Economia e mercati globali from LIUC - Università Cattaneo. In 2009 to 2011, they earned a Dottore in Economia e legislazione d'impresa from Università Bocconi. Tommaso also attended a summer school at Fudan University to study Doing Business in China, and a summer school at Georgetown University McDonough School of Business to study e-Marketing and e-Commerce. Tommaso is currently attending SDA Bocconi for the Core Insurance Program - CIP. Tommaso has also obtained certifications from the Institut français (DFP Affaires B2 in 2011), British Council (IELTS in 2011), Cambridge English Language Assessment (BEC Vantage in 2009), and AICA (ECDL core in 2005).

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Timeline

  • Head of Compliance & AML

    February, 2022 - present