Sonia Pizzo is an experienced compliance and anti-money laundering (AML) professional with a strong background in the financial sector. With a degree in Scienze Giuridiche from the Università degli Studi di Firenze and specialized training as an Anti-Money Laundering Manager from ABI, Sonia has held various roles, including AML - Anti Money Laundering Analyst at Banca Consulia and currently as AML & FS Expert at illimity, where responsibilities include conducting KYC, transaction monitoring, and providing guidance on AML regulations. Previous experience also includes serving as a Compliance Officer & Legal at Symphonia SGR and managing relationships with state authorities at Bim Private Bank, focusing on financial and banking examinations. Sonia is adept at regulatory reporting, training, and risk assessment related to money laundering compliance.
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