Federica Briganti

Federica Briganti is an accomplished professional with extensive experience in AML/CFT issues, governance, and compliance. Currently serving as an EU Policy & Cooperation Officer at the European Securities and Markets Authority since March 2021, Federica oversees aspects of governance and international affairs. Previously, as a Senior Associate at the Financial Intelligence Analysis Unit, responsibilities included compliance investigations and financial crimes. Federica has contributed to significant projects at the European Banking Authority and gained a comprehensive foundation in tax law through a PhD at the University of Bologna, complemented by international research and academic positions at prestigious institutions. Legal expertise encompasses various sectors, including corporate and banking law, demonstrated through previous roles and internships.