The Compliance and Risk Management Team at Intesa Sanpaolo is responsible for ensuring the bank's operations adhere to regulatory requirements and internal policies, mitigating legal and financial risks. This team oversees aspects of compliance and anti-money laundering (AML) prevention, conducts risk assessments, manages credit and market risks, and ensures comprehensive due diligence through Know Your Customer (KYC) protocols. Their collective efforts safeguard the bank's integrity and financial stability across various international subsidiaries and markets.
Ahmed Sabry
Head Of Compliance & MLRO
David Creevy
Senior Compliance Analyst
Eglantina Brahimi
Compliance Senior Officer
Elisa Sturaro
Head Of Retail Proactive Credi...
Emanuele Pedilarco
Head Of Legal Advisory Princip...
Fiorella Salvucci
Executive Director - Head Of C...
Harald Alberts
Head Of Compliance & AML Preve...
Matteo Orlandi
Head Of Internal Validation - ...
Niccolò Gordini
Senior Credit Risk Manager - S...
Pietro Virgili
Executive Director, Head Of Ma...
Ryan Salem
Interim KYC Compliance Advisor...
Sandra C.
Chief Compliance Officer, APAC...