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.
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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.