Lorenzo di Marco

Lorenzo Di Marco currently serves as the Head of Anti Fraud at ING Italia since November 2021, having previously held positions in fraud risk assessment at IGT Italia from February 2016 to November 2021 and as an anti-money laundering and anti-fraud specialist at GTECH S.p.A. from November 2010 to January 2016. In those roles, Lorenzo focused on monitoring compliance with AML requirements, customer due diligence, and suspicious transaction reporting. Earlier experience includes serving as an Assistant Risk Manager at Beni Stabili SpA SGR from January 2009 to November 2010, where Lorenzo handled AML-related issues and cash flow analysis, and as a Junior Brand Assistant at Colgate Palmolive for a brief period in 2008. Lorenzo holds an Executive Program degree in Enterprise Risk Management from Luiss Business School and a Laurea Magistrale in Finance from Università degli studi Roma TRE.