Enrico Albergati

Enrico Albergati is an experienced compliance professional currently serving as the Director and Head of Compliance Advisory & Regulatory Update at Crédit Agricole CIB since January 2021. Previously, Enrico held notable positions at HSBC as a Senior Compliance & Financial Security Officer, where responsibilities included advisory on AML, sanctions, and anti-bribery cases, and conducting reputational risk assessments. Enrico's earlier experience includes roles at State Street, focusing on compliance controls and testing, and KPMG, where expertise was provided in audit services and risk assessment for financial institutions. Educational accomplishments include an Executive Programme in Management from Luiss Business School and a Master’s in Corporate Sustainability Management from 24ORE Business School, along with degrees from Università Bocconi.