Carlo Rispoli

Carlo Rispoli is an experienced financial professional currently serving as Associate Director for Client Delivery in the Middle Office sector of Correspondent Banking at Standard Chartered since January 2023. Prior roles include AML/CDD/KYC Consultant at Barclays and Financial Crime Analyst - Assistant Manager at Intesa Sanpaolo, among others. With a strong background in anti-money laundering and financial crime, Rispoli also worked as Transfer Agency - Investor Ongoing Monitoring AML Supervisor at Brown Brothers Harriman and as a Consultant at Lysis Group. Rispoli holds multiple degrees, including a Post Graduate Certificate in Anti-Money Laundering from Cass Business School, an LL.M. in International Business Law from the University of Liverpool, a Postgraduate Diploma in Business Law from Luiss Guido Carli University, and a Master's degree in Law from Università degli Studi di Napoli Federico II.