Riccardo Nobile

Riccardo Nobile is an experienced compliance and risk management professional, currently serving as Compliance Manager and Deputy MLRO at Fiat Republic since January 2024, where responsibilities encompass developing fraud detection strategies, overseeing transaction monitoring, and managing compliance investigations. Previously, Riccardo held roles at TransferGo as Risk Manager and Compliance AML Manager, where oversight included company-wide risk assessments and compliance operations across jurisdictions. Earlier experience includes positions at Accenture Poland, where Riccardo led teams in risk and compliance, and Terre di Dionisio SRL as Area Manager. Riccardo has also contributed to academia as a visiting lecturer at Università degli Studi di Palermo, focusing on compliance and risk management frameworks. Educational qualifications include a Laurea Magistrale in Giurisprudenza from Università di Pisa, complemented by studies in international law across various institutions.