Francesco Martiniello

Head of Compliance & AML at illimity

Graduated in law with training also gained abroad and after some experience in law firms, Francesco started his professional career in 2002 as an official of the National Commission for Companies and the Stock Exchange (CONSOB).

In 2010 he joined UniCredit at the helm of a team of the newly formed Group Compliance and then covered, in the more than eight years in the Group, roles of greater responsibility up to the head of the Compliance of the Corporate & Investment Banking Division for Italy.

He arrives at illimity in March 2019 as Head of the Compliance and Anti-Money Laundering (AML) functions, leading a smart team with different expertise that, by combining knowledge of regulations and business, tackles compliance issues already in the design and setup phases and development of the activities of the Bank and its subsidiaries. From 2020 he is also the Data Protection Officer of the illimity Group.

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Timeline

  • Head of Compliance & AML

    March, 2019 - present

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