Silvia Mattioda

International Talent Program | Anti Financial Crime/compliance Analyst at Intesa Sanpaolo

Silvia Mattioda is a compliance and legal professional with experience in anti-financial crime and regulatory governance. Currently serving as an Anti Financial Crime/Compliance Analyst at Intesa Sanpaolo since April 2018, Silvia is involved in the Compliance Digital Transformation and oversees governance activities within the Anti Financial Crime Digital Hub, with a focus on AML/CFT regulations and data sharing. Prior to this role, Silvia worked as a Legal Specialist in Infragroup Agreement at Banca dei Territori, managing contractual relations and coordinating outsourcing services. Silvia began a legal career at Studio Macchia as a trainee, engaging in various judicial activities in Turin and producing legal opinions and documents. Silvia holds a Master's degree in Law from Università degli Studi di Torino and completed secondary education at Liceo Scientifico Galileo Galilei in Ciriè.

Links


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Intesa Sanpaolo

43 followers

Intesa Sanpaolo is the banking group which was formed by the merger of Banca Intesa and Sanpaolo IMI.


Industries

Headquarters

Turin, Italy

Employees

10,000+

Links