Luca Lambertini is a seasoned professional with over 15 years of experience in Compliance and Anti-Money Laundering. Currently serving as the Chief Compliance Senior Advisor and Chief AML & CFT Officer at CRIF, Luca has held various positions including Compliance & Legal Specialist at Banca Popolare dell'Emilia Romagna and Group Chief Compliance & AML Officer at Banca Privata Leasing. Luca earned a Doctor of Law (JD) from the University of Bologna and holds advanced certifications in AML and compliance management.
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