Martina Bertoli is an experienced professional in AML and CFT, currently part of the Risk Assessment & Controls team within Generali’s Group Anti Financial Crime, where they focus on Quality Assurance for international projects. They have previously held roles as a Compliance Analyst and Consultant, contributing to monitoring high-risk customer transactions and adhering to AML laws. Martina graduated with a Law degree from the University of Milan and holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and from the Association of Certified Sanctions Specialists (ACSS). Their career reflects a strong passion for compliance and a commitment to the integrity of the financial system.
Location
Milan, Italy
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