Federico Meloni

Federico Meloni is an experienced compliance and anti-money laundering professional with a robust background in the banking sector. Currently serving as Chief Compliance and AML at IBL Banca since January 2017, Federico has held several key positions including Chief Compliance, AML and Organization at Arepo BP S.p.A. and Chief Compliance Officer at Fondo di Garanzia Istituzionale. Previous roles include Internal Auditor at UniCredit and Capitalia, as well as a lengthy tenure at MCC Mediocredito Centrale as Internal Auditor. Federico holds degrees in Giurisprudenza and Diritto bancario from Luiss Guido Carli University and Sapienza Università di Roma, respectively.