Filippo de Virgiliis

Filippo De Virgiliis has extensive experience in the financial services sector, currently serving as the Head of AML Client Onboarding Process at Intesa Sanpaolo since October 2014, where responsibilities include managing a €6 million budget and leading cross-functional teams. Prior roles include Project Manager for the Big Financial Data project, overseeing IT compliance solutions for nine international subsidiary banks, and previous positions as a Senior Business Analyst. Filippo’s background encompasses roles at Reale Mutua Assicurazioni and Fiat Spa, focusing on business analysis and marketing strategies. Educational qualifications include a degree in Engineering from Politecnico di Bari and a Green Belt Certification in Lean Six Sigma.