Intesa Sanpaolo
Sergio Ortolani currently serves as the Head of Investigations and AML Sanction Filtering at Intesa Sanpaolo, a position held since July 2020, where responsibilities include investigating potentially suspicious operations related to anti-money laundering, arms, embargoes, and terrorism. In addition, Sergio has been the Director of Verifiche e Controlli at Intesa Sanpaolo since January 2016. Sergio holds a degree in economics from Università di Siena, obtained between 1979 and 1984.
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Intesa Sanpaolo
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Intesa Sanpaolo is the banking group which was formed by the merger of Banca Intesa and Sanpaolo IMI.