Giada Passanisi is a professional in Digital Banking Services and Anti-Money Laundering (AML) with a strong background in compliance and transaction monitoring. They have extensive experience in analyzing transactional alerts and identifying anomalies linked to both domestic and international operations. Currently, Giada works at illimity, focusing on mitigating money laundering risks and ensuring adherence to regulatory standards. Previously, they held various positions in banking, including roles at Fideuram Intesa Sanpaolo Private Banking and Deutsche Bank, where they supported compliance and customer service. Giada earned a Master's degree in Political Science and Government from the University of Turin.
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