Emanuele Ranghetti

Emanuele Ranghetti is an accomplished professional in the field of anti-money laundering (AML) and compliance, currently serving as the Head of AML at Mooney since April 2024. Prior roles include Group Head of AML Advisory at UniCredit and Head of Business Line Anti Financial Crime at Deutsche Bank Italia, where significant responsibilities included overseeing internal controls, leading KYC and AML initiatives, and managing compliance-related projects. Emanuele has a robust educational background, holding a Master's Degree in Law from Università di Pavia, a Postgraduate Diploma in Insurance-Finance from Politecnico di Milano, and a Master Anti-Money Laundering/CFT Diploma from the European School of Banking Management.