Compliance and Risk Management Team

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.