Federica Nobile

Compliance Coordinator Group International Companies - CCO Governance Area at Intesa Sanpaolo

Federica Nobile currently serves as the Compliance Coordinator for Group International Companies in the CCO Governance Area at Intesa Sanpaolo, a position held since April 2020. Prior to this role, Federica was a Group Compliance Specialist at FCA BANK, overseeing AML/CTF and transparency matters for European legal entities from January 2018 to March 2020. Federica's experience also includes working as an AML Specialist in the Compliance Department at Symphonia SGR, where responsibilities involved developing internal policies, conducting risk-based customer analysis, and enhancing AML controls. Earlier professional background includes roles as a Tax and Legal Consultant and intern in tax law, coupled with a brief position in the hospitality sector. Federica holds a Master’s degree in Economics and International Management and a Bachelor's degree in Strategic Sciences from the Università degli Studi di Torino.

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