Micol Levi

Head Of Anti Financial Crime Italy

Micol Levi currently serves as the Head of Anti Financial Crime for Italy at Qonto since December 2025. Prior experience includes roles at UniCredit where Micol Levi held significant positions such as Head of AFC Oversight, Risk Assessment, and second level control, alongside responsibilities as Group Head of Anti Money Laundering and Financial Sanctions Risk Assessment. In these roles, Micol Levi defined risk assessment frameworks and standards for compliance across 67 legal entities, as well as engaged with regulatory affairs at a group level. Early career experiences include positions at Morgan Stanley in fixed income, Goldman Sachs in capital markets, and a research role at Centro Studi di Ricerca Luca d'Agliano. Micol Levi holds a Laurea L in Scienze Economiche from Università Bocconi and attended The London School of Economics and Political Science.

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