Carlo Frascaria

Carlo Frascaria has a solid background in risk and compliance, particularly in anti-money laundering (AML) practices. From April 2014 to January 2019, Carlo worked at ING as a KYC Control Analyst, focusing on anti-money laundering controls, fraud prevention, enhanced due diligence, and liaising with authorities on regulatory measures. Subsequently, Carlo advanced to the role of Senior AML Analyst, where responsibilities included handling suspicious transaction reports, conducting second-level AML controls, monitoring high-risk clients, providing frontline advisory services, and managing reports to regulatory authorities. Prior to this, Carlo held various positions at ING Direct N.V. Milan Branch from February 2007 to December 2010, including roles in general services, documentation, and credit analysis.