Annamaria Verrillo

Annamaria Verrillo is a seasoned professional with extensive experience in compliance and data governance within the financial sector. Currently serving as a COA Expert in Compliance Data Governance at Intesa Sanpaolo since April 2021, Annamaria previously held positions that included leading compliance digital transformation efforts at UBI Banca and working as a COO Office Specialist at AXA Investment Managers. Annamaria's expertise encompasses anti-financial crime measures, KYC and AML activities, regulatory reporting, and risk management. Annamaria's educational background includes a degree in Finance and Risk Management from Sapienza Università di Roma, a Master in Anti-Money Laundering from the European School of Banking Management, and a certificate in Business English from the University of Cambridge.