Fabrizia Sfondrini

Fabrizia Sfondrini is a seasoned compliance and financial security professional with extensive experience in Anti-Money Laundering (AML) and regulatory activities. Currently serving as the Head of Compliance & Financial Security (AML) at Crédit Agricole CIB since December 2013, Fabrizia is responsible for AML and financial crime prevention, project management, and representation in local committees. Prior to this role, Fabrizia held positions at Natixis from 2005 to 2013, including Head of Operations - AML, where responsibilities expanded to overseeing the Back Office and managing Anti-Money Laundering and Regulatory Reporting projects. Additional experience includes serving as a Senior Credit Administrator at Commerzbank AG from 2001 to 2005, focusing on documentation management and staff training. Fabrizia holds a Master's Degree in Corporate and Financial Communication from SDA Bocconi and a Bachelor's Degree in Foreign Languages and Literatures from Università degli Studi di Milano.