Alessandra Peviani

Alessandra Peviani is currently the Authority Investigations and Relations Supervisor and Authority Reporting Supervisor at ING, where they manage two teams focused on handling judicial inquiries and monitoring compliance related to anti-money laundering. With a decade of experience at Banca Mediolanum in the anti-money laundering sector, they were responsible for staff training, suspicious activity reporting, and preparing periodic reports for the Board of Directors. Alessandra holds a Master's degree with honors in Law from Università Cattolica del Sacro Cuore, which they earned between 1998 and 2004.