Alfonso Sorice

Alfonso Sorice has extensive work experience in the field of compliance, anti-money laundering, and financial security. Alfonso held the role of Head of Compliance, Anti Money Laundering and Financial Security at Sara Assicurazioni S.p.A. from February 2018 to the present. Prior to this, they worked at SARA VITA S.P.A. as the Responsabile Antiriciclaggio from July 2010 to January 2018. From January 2005 to June 2010, Alfonso was responsible for antifraud, security, privacy, and compliance 231 at Sara Assicurazioni S.p.A. Before their career in the insurance industry, they served as an Ufficiale nei Carabinieri in the Arma dei Carabinieri from May 1992 to January 2005.

Alfonso Sorice has a Master di 2° livello in Diritto penale di impresa from Luiss Guido Carli University. Alfonso also completed a Corso Universitario di perfezionamento in Antiriciclaggio at Sapienza Università di Roma. Alfonso received a Laurea in Giurisprudenza from Sapienza Università di Roma and a Laurea triennale in Scienze della Sicurezza from the University of Rome Tor Vergata. Additionally, Alfonso Sorice completed a Corso di Alta Formazione in Security Management at the University of Rome Tor Vergata, a Corso di Alta Formazione in Compliance at Università Cattolica del Sacro Cuore, and obtained a Maturità classica from Liceo Classico Goffredo Mameli.