Compliance and Risk Management

The Compliance and Risk Management team at Fiditalia is responsible for ensuring adherence to regulatory standards and internal policies to mitigate risks associated with consumer credit operations. This team conducts compliance monitoring, evaluates operational risks, and implements fraud prevention strategies, while also providing legal guidance and oversight to protect the company and its clients. By fostering a culture of compliance and risk awareness, the team supports Fiditalia's mission to offer secure and tailored financial solutions.